White Collar Crime News

Man Questioned In Cold Case Of Child Disappearance

jefhenninger — Thu, 24 May 2012 14:06:45 +0000

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.

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NJ Theft Attorney

DA Faces Racketeering Charges

jefhenninger — Wed, 09 May 2012 17:52:43 +0000

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.

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NJ Official Misconduct Attorney

The Press Over Stepping In Court Room Reporting

jefhenninger — Wed, 09 May 2012 17:44:11 +0000

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.

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NJ Criminal Charges Attorney

Child Abuse Trial For Mother Of 10 Month Old

jefhenninger — Wed, 09 May 2012 17:35:22 +0000

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.

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NJ DYFS Attorney

Loan Officer Indicted Of Mortgage Fraud

jefhenninger — Wed, 09 May 2012 17:24:20 +0000

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.

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NJ Family Court Attorney

Arizona Is Trying To Raid Mortgage Fraud Settlement Of $50 Million

jefhenninger — Wed, 09 May 2012 17:15:41 +0000

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.

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NJ Fraud Attorneys

Suspect’s Fate In Mail Fraud Case Lies With The Judge

jefhenninger — Wed, 09 May 2012 17:05:53 +0000

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

jefhenninger — Wed, 09 May 2012 15:42:50 +0000

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).

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Seaside Heights Attorney

Victims Of Qwest Securities Fraud Let Down

jefhenninger — Wed, 09 May 2012 15:32:09 +0000

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.

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Point Pleasant Beach Attorney

SEC Charges Arizona Resident In Security Fraud

jefhenninger — Wed, 09 May 2012 15:20:47 +0000

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.

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Paramus Law Firm