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Category Archives: POSTS

Russian Employees Hacking Critical Infrastructure

Posted on 03/28/2022 by Harry Rodden

The Department of Justice has opened up some indictments against some Russian nationals who have been accused of being the brain behind the on-going hacks that have targeted critical U.S Continue Reading →

Posted in POSTS

U.S Laws on Marijuana

Posted on 01/07/2022 by Harry Rodden

While states in the United States have become amenable to the trending desire for the use of marijuana to be legalized and have began to act in line with that Continue Reading →

Posted in POSTS

Two Florida men plead guilty to $35M covid scam

Posted on 12/20/2021 by Harry Rodden

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 →

Posted in POSTS

Israeli man sentenced for Insider Trading Scheme

Posted on 11/23/2021 by Harry Rodden

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 →

Posted in POSTS

Six Blood Gang Members Plead Guilty to a Rico Case

Posted on 10/27/2021 by Harry Rodden

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 →

Posted in POSTS

Former U.S Mayor and Spouse Convicted on Fraud Related Charges

Posted on 09/05/2021 by Harry Rodden

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 →

Posted in POSTS

Pro Athlete Financial Adviser Defrauded Clients of Millions

Posted on 07/28/2021 by Harry Rodden

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 →

Posted in POSTS

Prosecutors Dropped Stock Manipulation Case When Defense Picked Out Rare Error

Posted on 06/02/2021 by Harry Rodden

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 →

Posted in POSTS

Wessman Got Charges Dismissed While Alleged Accomplices Languish

Posted on 06/01/2021 by Harry Rodden

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 →

Posted in POSTS

San Bernardino Corruption Case Ends In Acquittal of All Four Defendants

Posted on 06/01/2021 by Harry Rodden

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 →

Posted in POSTS

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San Bernardino Corruption Case Ends In Acquittal of All Four Defendants

Wessman Got Charges Dismissed While Alleged Accomplices Languish

Prosecutors Dropped Stock Manipulation Case When Defense Picked Out Rare Error

 

 

 

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