Two Members of Violent International Organized Crime Group Arrested
Tue, 24 Aug 2010 16:51:49 -0500
Two members of the Krasniqi Organization, including an Albanian government aide, were arrested for their roles in a racketeering enterprise (known as the the Krasniqi Organization) that engaged in murder, kidnapping, narcotics trafficking, extortion, robbery, arson, obstruction of justice, and interstate transportation of stolen goods.
Minnesota Man Sentenced for Orchestrating $158 Million Ponzi Scheme
Tue, 24 Aug 2010 16:51:29 -0500
Trevor Cook, of Apple Valley, Minnesota, was sentenced to 25 years in prison for orchestrating a Ponzi scheme that collectively cost more than 900 investors $158 million.
Former Beazer Homes Executive Indicted in North Carolina on 11 Criminal Counts
Tue, 24 Aug 2010 16:51:09 -0500
Michael T. Rand, of Alpharetta, Georgia, the former chief accounting officer for Beazer Homes USA, Inc., was charged in an 11-count indictment returned in North Carolina with conspiracy, securities fraud, obstruction, witness tampering, false statements to a financial institution, misleading conduct, and destruction of records.
City Inspector Indicted in Pennsylvania on Extortion Charges
Tue, 24 Aug 2010 16:50:20 -0500
Kenneth Gassman, an inspector with the Philadelphia Department of Licenses and Inspection, was charged by indictment with Hobbs Act extortion in connection with allegedly using his position in an effort to compel the owner of a commercial property to sell the property to him.
Update your subscriptions, modify your password or e-mail address, or stop subscriptions at any time on your Subscriber Preferences Page. You will need to use your e-mail address to log in. If you have questions or problems with the subscription service, please contact support@govdelivery.com.
This service is provided to you at no charge by Federal Bureau of Investigation.
Visit us on the web at www.fbi.gov, and also on Facebook, Twitter and YouTube.
GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420
No comments:
Post a Comment