Category Archives: POSTS

From the Northern district of Ohio, the U.S. Department of Justice announced that two men pleaded guilty to perpetrating a nationwide fraud to the tune of $35 million through the Continue Reading →

An Israeli man known as DOV MALNIK along with his partner and co-defendant, Toman Feingold also another Israeli has been sentenced to 30 months in prison as announced by the Continue Reading →

On Monday, the 27th of September, 2021, the Department of Justice announced that six members of the Nine Trey Gangsters popularly known as NTG have pleaded guilty to conspiracy charges Continue Reading →

A former mayor of Moss Point in Mississippi Mario King, and his wife Natasha Kings have been convicted on a one count charge for Conspiracy to commit wire fraud arising Continue Reading →

A former mayor of Moss Point in Mississippi Mario King, and his wife Natasha Kings have been convicted on a one count charge for Conspiracy to commit wire fraud arising Continue Reading →

Douglas Eugene Elstun, 52, was a broker and financial adviser at the now-defunct Crossroads Financial Management, Inc., and former wealth strategist with Frontier Wealth Management, a national investment firm based Continue Reading →

Federal prosecutors in California dropped criminal charges against nine defendants in a white-collar stock-manipulation case after concluding that investigators had made errors in obtaining court approval to make wiretap recordings Continue Reading →

Earlier in 2020, Riverside County Superior Court dismissed bribery and conspiracy charges against John Wessman, 82, one of the property developers embroiled in a high-profile white-collar case involving former Palm Continue Reading →

San Bernardino County Superior Court judge dismissed all charges against Jim Erwin, accused of colluding with real estate developers and other county officials to defraud the county of over a Continue Reading →

Help Keep My Late Wife’s Murderer in Prison for the Rest of his Life Please Send to Everyone You Know