Former Aéropostale Exec and Business Owner Indicted in Massive Fraud Scheme
Mon, 14 Jun 2010 19:22:17 -0500
Christopher Finazzo, the former executive vice president and chief merchandising officer of Aéropostale, Inc., a national mall-based specialty clothing retailer headquartered in Manhattan, and Douglas Dey, the owner of South Bay Apparel, Inc., previously a major supplier of Aéropostale, were charged with mail and wire fraud, money laundering conspiracy, and conspiracy to violate the travel act.
Connecticut Man Sentenced for Defrauding Investors of Island Resort Project
Mon, 14 Jun 2010 19:23:28 -0500
Christopher M. Pearson, of Ledyard, Connecticut, formerly a deputy chief operating officer for the Mashantucket-Pequot Tribal Nation, was sentenced to 21 months in prison for defrauding a number of investors out of $280,000 that he obtained from them based upon his false representations that he would purchase land on the island of Roatan, Honduras, on their behalf.
Three Guilty in Missouri in Connection with 1992 Murder-for-Hire Plot
Mon, 14 Jun 2010 19:23:52 -0500
James K. Kornhardt and Steven A. Mueller were convicted in St. Louis, Missouri of conspiracy to commit murder-for-hire and murder-for-hire in connection with the October 22, 1992 murder of Danny Harold Coleman. Danny Coleman's wife, Karen Coleman, pled guilty on June 3 to the same charges. James K. Kornhardt was also found guilty by the jury of obstructions of justice stemming from actions taken by him to destroy a firearm, silencer, and ammunition directly related to the October 22, 1992 murder.
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