Man Questioned In Cold Case Of Child Disappearance May 24, 2012
Posted by jefhenninger in News.Tags: Child Disappearance, kidnapping, murder
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New York- Police questioned Pedro Hernandez of Camden, NJ in relation to a cold case of a child who disappeared on May 25th, 1979. Mr. Hernandez allegedly made statements that implicated himself as responsible for the child snatching and death of Etan Patz 33 years ago.
DA Faces Racketeering Charges May 9, 2012
Posted by jefhenninger in News.Tags: bribes, kickbacks, Racketeering
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McAllen, TX-The district attorney has been asked by the top elected official to resign, after he was indicted for racketeering charges on a federal level. The DA is alleged to have accepted up to $100,000 in bribes and kickbacks.
The Press Over Stepping In Court Room Reporting May 9, 2012
Posted by jefhenninger in News.Tags: criminal charges
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The Spectator magazine is in hot water because it published an article from one of its writters who was observing a court proceeding. The court proceeding had restrictions placed on it for what information could be used in the press under the Section 83 of the Criminal Justice Act of 2003. Interestingly enough, the writer does not have charges against him, but the editor in chief does.
Child Abuse Trial For Mother Of 10 Month Old May 9, 2012
Posted by jefhenninger in News.Tags: child abuse
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Martin Rivera Longoria, 28-Took a plea deal where she will be incarcerated for 3.75 years. The plea deal was given for the testimony of the mother. This case is a bit shocking as the 10 month old received 14 broken ribs, two skull fractures, a broken jaw and the severing of the small intestine.
Loan Officer Indicted Of Mortgage Fraud May 9, 2012
Posted by jefhenninger in News.Tags: bank fraud, conspiracy to commit wire fraud, false statements to influence a financial institution, wire fraud
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Tuscon, AZ-Sergio Martinez was indicted of five counts of bank fraud, false statements to influence a financial institution, wire fraud and conspiracy to commit wire fraud. The allegation in the indictment state that Mr. Martinez participated in a scheme to defraud a financial institution in order to get financing.
Arizona Is Trying To Raid Mortgage Fraud Settlement Of $50 Million May 9, 2012
Posted by jefhenninger in News.Tags: Fraud, Mortgage Fraud, mortgage fraud settlement
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The state of Arizona received $1.6 Billion from five mortgage lenders who settled their claim that they acted illegally in dealing with new homeowners. The majority of these funds are supposed to go to Arizona homeowners who are under water. However the new budget for the year has directed $50 million of these funds to go to the state coffers to balance the budget.
Suspect’s Fate In Mail Fraud Case Lies With The Judge May 9, 2012
Posted by jefhenninger in News.Tags: Fraud, mail fraud
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Bernard C. Seidling’s fate rests in the hands of the judge as he faces 50 counts of mail fraud, that he is alleged to have committed from 2003 through 2009. The US attorney has requested that the judge make a ruling in this case.
Commercial Drivers License Mail Fraud Indictment Sustained May 9, 2012
Posted by jefhenninger in News.Tags: Conspiracy, Fraud
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Brazen Fraud Scheme To Defraud The DOL
Defendants: Aleskander Djordjevic, Elvedin Bilanovic, Muhamed Kovacais, Tony Lamb,Ismail Hot and Brano Milovanovic have been charged with alleged conspiracy in devising a plan to defraud the State of Washington’s Department of Licensing (DOL).
Victims Of Qwest Securities Fraud Let Down May 9, 2012
Posted by jefhenninger in News.Tags: Fraud, sec, securities fraud
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Victims of insider trading from Qwest in the Joe Nacchio era are starting to receive checks in recompense from $44 million that was recovered from the former CEO. The Qwest stock topped out at $60 dollars per share. Victims are receiving a miniscule amount of recompense from the securities fraud.
SEC Charges Arizona Resident In Security Fraud May 9, 2012
Posted by jefhenninger in News.Tags: sec, securities fraud
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Atlanta, GA-Gerald D. Kegley,has the SEC breathing down his back as they have filed a criminal injunctive action. The SEC alleges that Mr. Kegley participated in a scheme that violated the anti fraud and securities and broker dealer registration provisions of federal security laws.
