Counterintelligence Jobs News
06, Sep, 2010

President and COO of New York Money Center Indicted in $50 Million Fraud Scheme

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.

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President and COO of New York Money Center Indicted in $50 Million Fraud Scheme

Texas Man Sentenced on Child Pornography Charges

June 10th, 2009

Robert Petersen, of Mount Vernon, Texas, was sentenced to 10 years in prison for using a computer to obtain and possess child pornography.

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Texas Man Sentenced on Child Pornography Charges