Investment Con Man Pleads Guilty — FBI
If you are contemplating investing your hard-earned money, here are a few tips to help you do it as safely as possible: Be extremely cautious about unsolicited offers to invest.
Actived: 5 days ago
FBI — U.S. Attorney Announces Regional Results of
(2 days ago) In U.S. v. Luis Felipe Perez, 10-20411-Cr-PCH, from 2006 through mid-2009, Perez solicited funds from approximately 35 individuals in exchange for promissory notes or oral loan agreements, falsely informing investors they would be investing in his New York jewelry businesses or pawn shops, and promising annual returns of 24 percent to 120
Autonomous Vehicles: How Will They Challenge Law
(6 days ago) In fact, many of the world’s carmakers plan to have fully autonomous vehicles (AVs) for sale by early next decade. 2 Prominent technology companies, such as Intel and Google, and transportation services, like Uber and Lyft, are investing billions of dollars in the trend toward AVs.
FBI — Former Enron Chief Financial Officer Andrew Fastow
(7 days ago) "As one of the masterminds behind a massive fraud scheme, Andrew Fastow constructed an elaborate wall of deceit—shielding the reality of Enron's failing business from the watchful eye of shareholders and the investing public," said Deputy Attorney General James B. Comey, the head of President Bush's Corporate Fraud Task Force.
Seeking Victims in the “1st Million” Investigation
(Just Now) The indictment alleges that the defendants persuaded or attempted to persuade investors to provide them with wire transfers, checks, and cash totaling more than $28 million, from numerous victims, under the fraudulent pretense of investing in the foreign exchange and cryptocurrency markets.
FBI — Denver Woman Sentenced to Federal Prison for
(5 days ago) District of Colorado (303) 454-0100. DENVER—Vicki Dillard Crowe, aka Vicki R. Dillard, age 32, of Denver, was sentenced last week to serve 60 months in federal prison by U.S. District Court Judge Marcia S. Krieger for mail and wire fraud in connection with a mortgage fraud scheme. Following her prison sentence, Judge Krieger ordered Crowe to
Increasing Terrorism Preparedness of Law Enforcement
(8 days ago) Organizational culture and challenges correlate to terrorism preparedness. 5 One mechanism to improve preparedness in law enforcement agencies is to enhance the culture of operational readiness. When leaders apply change through the organization’s culture, the likelihood of positive results increases. 6 Tangible, overt, or verbally identifiable elements in an organization are …
FBI — Former Enron Chairman and Chief Executive Officer
(4 days ago) The indictment alleges that at various times between at least 1999 and 2001, Lay, Skilling, Causey and other Enron executives engaged in a wide-ranging scheme to deceive the investing public, the U.S. Securities and Exchange Commission and others about the true performance of Enron's businesses.
FBI — Local Financial Advisor Sentenced to 10 Years in
(4 days ago) Instead of investing that money as promised, Vallett kept it in his company’s operating account and spent it on various personal and business expenses. In addition, in some cases, Vallett used a portion of the funds to repay older investors, giving them the false …