The subject stuffed the money into his pants pocket then left the bank with an undisclosed amount of cash.
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Pint-Sized Robber Strikes El Paso Bank
The subject stuffed the money into his pants pocket then left the bank with an undisclosed amount of cash.
Go here to see the original:
Pint-Sized Robber Strikes El Paso Bank
Gregg T. Rennie, a Quincy, Massachusetts financial advisor who hosted the “Your Money” radio talk show, was sentenced to seven years in prison for stealing almost $4 million from clients, listeners to his radio program, and friends.
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Massachusetts Talk Radio Financial Advisor Sentenced for $4 Million Fraud
Simeon P. Stefanidakis, a former Brookline, Massachusetts man who served at the First Spiritual Temple as a minister, teacher, counselor, and “medium,” was indicted on four counts of transportation of child pornography and one count of possession of child pornography.
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Former Massachusetts Pastor Charged with Child Pornography Offenses
Robert L. Schwartz, 70, an attorney in Cincinnati, was sentenced to 48 months in prison and three years of supervised release for committing mail fraud relative to keeping almost $2.5 million from an estate for which he was the executor instead of giving the money to the charitable organization for which it was intended, and for filing a false federal income tax return with the IRS.
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Ohio Attorney Sentenced in $2.5 Million Fraud Scheme
Gregory Scott Dixon, of Marysville, California, the former treasurer and CFO of Financia Investing, Inc., was sentenced to 24 months in prison on one count of wire fraud and one count of tax evasion in connection with making false representations to investors that their money would be properly invested.
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CFO of California Company Sentenced for Investment Fraud and Tax Evasion
Arthur Piacentini, of Saddle Brook, New Jersey, pled guilty to defrauding the clients of his payroll services company, including public entities and private companies, of $10.2 million and using their money to the satisfy payroll and tax obligations of other entities.
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New Jersey Business Owner Pleads Guilty to Defrauding Clients of $10.2 Million
Richard Ghilarducci, of Rio Dell, California, the former CEO of the now-defunct Humboldt Creamery, pled guilty to loan fraud. His actions ultimately caused the creamery to default on its loan, resulting in a loss of between $7 to 20 million and leading to the demise of the creamery.
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Former CEO of Defunct Humboldt Creamery Pleads Guilty in California
Former Pfister Maintenance Inc. controller Scott Riker, of Hawthorne, New Jersey.
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New Jersey Man Sentenced for Stealing $150,000 from Employer
Gary Ray Bassett, of Felton, California, was sentenced to 63 months in prison and ordered to pay nearly $860,000 in restitution following his conviction on investment fraud-related charges. Bassett stole money from more than 25 victims, including from one woman who intended to use the money for her husband’s cancer treatment.
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California Man Sentenced for Running Investment Fraud Scheme
Kevin Frone, of Selkirk, New York, pled guilty to receipt of child pornography.
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New York Man Pleads Guilty to Child Pornography Charge