Man Sentenced in New York for Forcing Minors and Women Into Prostitution
Fri, 25 Jun 2010 17:20:09 -0500
Jamali Brockett was sentenced in Brooklyn, New York to nearly 24 years in prison on his convictions for sex trafficking young girls and women and interstate transportation of women for the purposes of prostitution. Brockett's victims ranged in age from 14 to 19 years, and included four minors.
Innospec Agent Guilty of Bribing Iraqi Officials, Defrauding Oil for Food Program
Fri, 25 Jun 2010 17:21:04 -0500
Canadian/Lebanese dual national Ousama M. Naaman, of Abu Dhabi, United Arab Emirates, an employee of the U.S. company Innospec, Inc., pled guilty to participating in an eight-year conspiracy to defraud the United Nations Oil for Food Program and to bribe Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel.
Louisiana Businessman Charged with Investment Fraud
Fri, 25 Jun 2010 17:22:03 -0500
Ray A. Aguillard, of Baton Rouge, Louisiana, was charged with mail fraud and forfeiture for allegedly using his company to solicit and obtain approximately $5.6 million from approximately 40 victims based on false representations.
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