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The United States government has successfully prosecuted and convicted a number of redemption scheme participants. The convictions include forgery, providing false information, passing fictitious financial instruments, defrauding the United States, counterfeiting, impeding administration, filing false tax returns, money laundering and wire fraud.
The town approved plans for a five-story Residence Inn by ... Other hotels are planned for Cary’s North ... bought the property for $3.2 million. The project remains under town review.
TRENTON - A father and son from North Jersey, both recently paroled from prison, have been indicted in what authorities are calling a $2.5 million "fix-and-flip" investment scam involving four ...
Most of the money collected in the scheme went to Jeffers to pay commissions to salespeople, to make payments to investors to keep the scheme going, and to pay his own personal expenses. [ 194 ] In February 2006, Edmundo Rubi pleaded guilty to bilking hundreds of middle- and low-income investors out of more than $24 million between 1999 and ...
North Long Beach (also referred to as North Town or Northside) is a predominantly working-class area of Long Beach, California.The neighborhood is bounded to the west, north and east by the Long Beach city limits (the Rancho Dominguez unincorporated county area and the cities of Compton, Paramount, Bellflower and Lakewood), and to the south by a Union Pacific railroad track and the Bixby ...
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Northtown or North Town may refer to: Northtown, 2014 EP by Shamir; A neighbourhood in North Las Vegas, Nevada known as North Town; North Las Vegas Airport, known as Northtown; North Town, Pleasureville, Kentucky; North Town (North Wootton hamlet), a hamlet in North Wootton, Somerset, UK
DETROIT (Reuters) -U.S. automakers Ford Motor and General Motors will donate $1 million each, along with vehicles, to U.S. President-elect Donald Trump's January inauguration, company ...