Far Rockaway Man Arrested in $50M Ponzi SchemeWinzelberg, David
A man wanted for his alleged involvement in a Ponzi scheme hid underwater with a submersible device in a cold California reservoir as authorities tried to apprehend him Monday, remaining submerged for about 25 minutes before finally resurfacing and being
FRESNO COUNTY, Calif. (KMPH) — A man is behind bars after he took off in a CHP patrol unit that led to a chase in Fresno County on Friday afternoon. According to CHP, an officer was assisting in a crash that happened near North and Temperance Avenu
Man Pleads Guilty to Fraud Scheme Involving Mortgage Fraud Scheme to Defraud Distressed Homeowners Gets Man Sentenced Archives Archives Recent Comments Willam M. Jacobs on Mother & Son Arrested For Mortgage Modification Fraud Scheme Dan Dodge on Couple Plead Guilty To Defrauding Mortgage Assistance...
Luis Miguel Macias, 40, Rialto, California, was arrested on Wednesday, April 20, 2011, by investigators from the San Bernardino County District Attorney’s Office-Real Estate Fraud Prosecution Unit in the hallway of the San Bernardino County Superior Courthouse. ...
Dresher did not really operate such a business and all of the funds paid to investors were Ponzi payments that came from the victims' principal investments. His scheme collapsed when he was unable to make payments to investors, prosecutors said. ...
was Victorian Era shorthand for "Criminal Conversation," in which the "conversation" referred to was illicit sexual intercourse. The designation is most often found in old court records, where one man sued (or had arrested) some other man for seducing his wife in a criminal manner -- that ...
Jerome Jacobson, director of security at Simon Marketing, was arrested for orchestrating a massive scheme to defraud McDonald's Monopoly promotion out of more than $24 million. Simon Marketing produced the game pieces for McDonald’s Monopoly game and Jacobson would steal the pieces from his wor...
FMC Butner has 771 inmates, according to the prison bureau, and has been home to some notable offenders. They include John Hinckley Jr., who was evaluated there after shooting President Ronald Reagan, and Bernard Madoff, the infamous architect of a massive Ponzi scheme who died at the North ...
Gutierrez was arrested and property from 8 different car prowls was recovered during the search. The suspect was booked into the Benton County Jail for several counts identity theft and vehicle prowl.You can read more from the Kennewick Police Department's Facebook page.25...