Sixteen Members of International Organized Crime Group Charged in New York
Tue, 08 Jun 2010 10:48:40 -0500
Sixteen members of an international organized crime group known as the Krasniqi Organization were charged in Manhattan federal court with various counts of kidnapping in aid of a racketeering enterprise, narcotics trafficking, robbery and firearms possession.
Two Indicted in Minnesota in $2.5 Million Mortgage Fraud Scheme
Wed, 09 Jun 2010 16:41:23 -0500
A mortgage broker and real estate closing agent in the Twin Cities area were indicted in St. Paul, Minnesota for allegedly orchestrating a mortgage fraud scheme that resulted in a $2.5 million loss for financial lenders.
Florida Attorney Sentenced to 50 Years for Operating $1.2 Billion Ponzi Scheme
Wed, 09 Jun 2010 16:41:48 -0500
Attorney Scott Rothstein, of Fort Lauderdale, Florida, was sentenced to 50 years in prison in connection with the operation of a $1.2 billion Ponzi scheme through the defunct Fort Lauderdale law firm Rothstein Rosenfeldt and Adler, P.A .
Statement from U.S. Attorney and FBI Regarding Joran van der Sloot Investigation
Wed, 09 Jun 2010 16:42:08 -0500
United States Attorney for the Northern District of Alabama Joyce Vance White and FBI Birmingham Special Agent in Charge Patrick Maley issued a joint statement regarding the Joran van der Sloot investigation.
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