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Two Lexington men who took part in scamming luxury car dealerships out of more than $6 million have been sentenced to federal prison terms. Hussein Qasim, 34, was sentenced to four years and nine ...
A high-tech auto-theft ring led by two brothers allegedly used a key-fob programmer to steal $2.5 million worth of pricey vehicles from dealerships throughout the Sunshine State, cops said.
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...
The Charlotte County Sheriff's Office was formed in 1921, when Florida Governor Cary A. Hardee appointed school teacher James H. Lipscomb as sheriff for the county; 16 men have served as Sheriff of Charlotte County to date. [8] In its early days, much of its focus was on enforcing laws restricting the sale and use of alcohol under prohibition. [9]
The OPP arrested 14 Hells Angels from the downtown Toronto, East Toronto, North Toronto, Simcoe County and Keswick chapters with regard to the "Quebec connection" as the smuggling route from Montreal was known. [24] The OPP alleged that the sleazy bar, the Country Behops, in Toronto was the base for selling cocaine and prescription drugs. [24]
On December 2, 2009, Project Divide [43] culminated with 26 arrests, and 8 arrest warrants still outstanding after the year-long investigation. The investigation and arrests targeted alleged drug-trafficking and related activities of the Zig Zag Crew – a puppet club of the Hells Angels Winnipeg chapter. Other joint investigations include:
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Sidney Leonard Jaffe (December 22, 1924 – July 16, 2005) was an American-born Canadian businessman who was kidnapped from outside his Toronto home in 1981 by American bounty hunters Timm Johnsen and Daniel Kear and transported to Florida after failing to appear for a trial there on charges of land sales fraud.