July 8th, 2010
Fort Lauderdale, Florida resident Narcisa Veliz Novak and three other individuals were indicted in Manhattan federal court on charges stemming from the killing of Ben Novak at a hotel in Rye Brook, New York.
The rest is here:
Florida Woman Charged in Connection with Murder of Husband at New York Hotel
Tags: brook, charges-stemming, court-on-charges, federal-court, florida, from-the-killing, individuals, killing, lauderdale, manhattan, narcisa, novak, other-individuals
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July 8th, 2010
Tags: beach, charges-stemming, columbia, court-on-charges, florida, lauderdale, mount-pleasant, narcisa, novak, south, south-carolina
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July 7th, 2010
Real estate developer Roger Stephen Clary, of Little Rock, Arkansas, was charged with four counts of wire fraud and one count of mail fraud.
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Arkansas Real Estate Developer Indicted for Fraud
Tags: arkansas, clary, columbia, counts, court-on-charges, estate-developer, florida, mount-pleasant, novak, roger-stephen, wire-fraud
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July 7th, 2010
James Artfitch, of Manville, New Jersey, pled guilty to possession of child pornography, admitting he had more than 600 criminal images.
Original post:
New Jersey Man Guilty of Possessing Hundreds of Images of Child Pornography
Tags: arkansas, artfitch, child-pornography, clary, counts, court-on-charges, estate-developer, florida, jersey, manville, mount-pleasant, novak, pled-guilty, roger-stephen
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July 7th, 2010
Tags: counts, court-on-charges, federal-agency, florida, his-shipment, huntsville, major-charles, manville, memphis, shipment
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July 7th, 2010
Jason Hurt was sentenced to nearly 15 years in prison for his commission of the April 13, 2010 robbery of a Bank of America branch in Macon, Georgia.
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Georgia Bank Robber Sentenced
Tags: commission, court-on-charges, federal-agency, florida, his-commission, his-shipment, jason-hurt, major-charles, manville, memphis, shipment
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June 16th, 2010
Antoinette Hodgson, of Montclair, New Jersey, was indicted in Manhattan federal court on charges that she orchestrated a $45 million real estate Ponzi scheme that fraudulently solicited investments from over 20 New York and New Jersey investors.
Here is the original:
New Jersey Woman Charged in $45 Million Real Estate Investment Ponzi Scheme
Tags: court-on-charges, federal-court, fraudulently-solicited, from-over, hodgson, jersey, manhattan, million-real, montclair, ponzi, she-orchestrated, solicited-investments
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March 10th, 2010
Robert Egan, the president of Mount Vernon Money Center (MVMC), and Bernard McGarry, the chief operating officer, were indicted in Manhattan federal court on charges of defrauding banks, other financial institutions, retailers, hospitals, and universities out of $50 million in funds that had been entrusted to MVMC.
Original post:
President and COO of New York Money Center Indicted in $50 Million Fraud Scheme
Tags: court-on-charges, federal-court, financial, money, money-center, mount, mount-vernon, mvmc, operating-officer, other-financial, president, robert-egan, the-chief, the-president
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February 3rd, 2010
Aafia Siddiqui was found guilty in Manhattan federal court on charges related to the attempted murder and assault of U.S.
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Aafia Siddiqui Found Guilty of Attempting to Murder U.S. Nationals in Afghanistan
Tags: aafia-siddiqui, attempted, charges-related, court-on-charges, federal-court, manhattan, siddiqui, the-attempted
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