Search results
Results from the WOW.Com Content Network
For premium support please call: 800-290-4726 more ways to reach us
Ruffo is an American former business executive, white-collar criminal and confidence man, who in 1998 was convicted in a scheme to defraud many US and foreign banking institutions of over US$350 million: one of the most significant cases of bank fraud in US history. [161]
Law enforcement began the operation when Bifield made a drug deal with an informant in 2011 and arrested twenty people — sixteen men and four women — in a series of raids in June 2012. The last of the sixteen convicted were sentenced in June 2013; the group was sentenced to more than 100 years imprisonment collectively.
[17] [18] On October 18, 2012, Dwek was sentenced to six years in federal prison for his conviction on bank fraud charges. [19] The following day, he received a sentence of four years in state prison for the separate fraud charges before the New Jersey Superior Court in Monmouth County. He will serve the two prison terms concurrently. [20]
This morning, at a courthouse in Fort Worth, Tex., Slync founder Christopher Kirchner is going on trial to face charges of fraud and money laundering.
The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix her clients’ credit in a multimillion-dollar scheme.
Cominsky had been arrested on a DWI charge, but it was later dismissed. He was also arrested for alleged reckless driving, a felony hit-and-run and assault on law enforcement, according to NV Daily. Cominsky died by hanging, according to the Office of the Chief Medical Examiner in Virginia. Jail or Agency: RSW Regional Jail; State: Virginia
-08 Adjustment for arrests included under more than one operation (e.g. one person arrested for both Weeting and Elveden)---104 Total people arrested. Of these arrests, at least 40 have been current or former journalists, 21 at The Sun, [7] 16 at News of the World, 2 at the Mirror, 1 at The Times, and another from an unnamed newspaper. [8] [9]