North Carolina Man Pleads Guilty to Perpetrating $80 Million Ponzi Scheme
Mon, 18 Oct 2010 09:58:29 -0500
Vance Moore II pled guilty in Manhattan federal court to nine counts of wire fraud and one count of conspiracy to commit wire fraud for his role in an $80 million Ponzi scheme involving fraudulent investments in Automated Teller Machines ("ATMs").
Singapore Man Convicted of Conspiracy to Provide Material Support to a Foreign Terrorist Organization
Mon, 18 Oct 2010 21:56:02 -0500
A federal jury today convicted Balraj Naidu, 48, a citizen of the Republic of Singapore, of conspiracy to provide material support to a foreign terrorist organization, the Justice Department announced.
Four Men Found Guilty of Plotting to Bomb New York Synagogue
Mon, 18 Oct 2010 21:56:01 -0500
James Cromitie, aka Abdul Rahman, aka Abdul Rehman; David Williams, aka Daoud, aka DL; Onta Williams, aka Hamza; and Laguerre Payen, aka Amin, aka Almondo, were found guilty today of plotting to detonate explosives near a synagogue and Jewish community center in the Riverdale section of the Bronx, New York.
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