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  2. List of disbarments in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_disbarments_in_the...

    Violation of New York's insider trading statute and General Business Law [34] Ed Fagan: New York: December 2008 — Failed to pay court fines and fees in Holocaust Case [35] New Jersey: January 2009 — Convicted for stealing money from Holocaust survivors. [36] Thomas Finneran: Massachusetts: 2010 — Plead guilty to criminal obstruction of ...

  3. List of 2010s American state and local politicians convicted ...

    en.wikipedia.org/wiki/List_of_2010s_American...

    State Representative Gary Wheaton (R) was arrested for a second offense of speeding and driving on a suspended license. He pled guilty to reckless endangerment. (2011) [179] State Representative James E. Ryan (D) stole checks from contributors that were intended for the committee to Elect House Democrats. He pled guilty to felony charges of ...

  4. List of American federal politicians convicted of crimes

    en.wikipedia.org/wiki/List_of_American_federal...

    This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government.It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted.

  5. Former CFO of Tom Girardi's law firm arrested on suspicion of ...

    www.aol.com/news/former-cfo-tom-girardis-law...

    Christopher Kamon, 49, was being held in a Maryland jail on suspicion of wire fraud, records show. Neither Girardi nor any of his former employees have been charged before Kamon's arrest.

  6. Notorious Pagan Motorcycle Club leader in Raleigh sentenced ...

    www.aol.com/notorious-pagan-motorcycle-club...

    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.

  7. Founder fraud cases are stacking up, even as federal ... - AOL

    www.aol.com/finance/founder-fraud-cases-stacking...

    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.

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    December 1, 2009: Scott W. Rothstein—a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm—was accused of funding his philanthropy, political contributions, law firm salaries, and an extravagant lifestyle with a massive $1.4 billion Ponzi scheme ...

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