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“Christopher Baker was incredibly violent,” Easley said. Christopher Lamar Baker, of Raleigh, faces 75 years in prison after being convicted of crimes while a leader of the Pagan Motorcycle Club.
Over 12,000 cases resulted in lawsuit settlements totaling over $400 million during a five-year period ending in 2014. In 2019, misconduct lawsuits cost the taxpayer $68,688,423, a 76 percent increase over the previous year, including about $10 million paid out to two exonerated individuals who had been falsely convicted and imprisoned. [1]
A major South Florida telecommunications company and its top officer pleaded guilty Tuesday to stealing more than $100 million from a federal government program known as “Lifeline” that ...
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As a result, the lawsuit contends that the bank knowingly "assisted, facilitated and furthered" Mr. Cosmo's fraudulent scheme. [88] On February 9, 2009, the City of London Police Economic Crime Department arrested Terry Freeman, director of GFX Capital Markets Ltd, over a £40 million fraud which is possibly a Ponzi scheme. [89]
In June 2001, Greg "Snake" Surdukan and Chris "Porker" Baucum, president and vice-president of the Hells Angels' nomads chapter in Arizona, were arrested and charged with narcotics trafficking after the Drug Enforcement Administration (DEA) uncovered an international drug network involving the smuggling of methamphetamine into the United States ...
Jailed on charges with conspiracy to commit mail fraud and Honest Services Mail fraud; released on a $1,000,000 unsecured bond and afterwards appeared in court. [174] On August 24, 2021, Marci reversed course and agreed to plead guilty. [175] [176] Pleaded guilty to conspiracy to commit mail fraud on August 25, 2021. [177]
Last week, when I was writing about the latest update to Carlos Watson’s impending trial—where prosecutors are attempting to revoke his bail—I spent some time reading through the motion he ...