Page 13 - Charge Michael News Today

MIAMI – Firearms trafficker Jorge Chica-Giler, 28, was sentenced today by U.S. District Judge Jose E. Martinez to 262 months in prison for smuggling

Arkadiy Khaimov, 39, and Peter Khaim, 42, both of Forest Hills, pleaded guilty to conspiracy to commit money laundering.

A brick was thrown multiple times through the lobby window of the FBI Buffalo field office Wednesday afternoon.

That is a 41% increase over the 396 pounds seized in the last fiscal year, and more fentanyl seized than the last two years combined, the DEA says.

This week it was announced that the former CEOs of both MoviePass and its parent company have been indicted on federal charges. 

MoviePass’s former CEO and the leader of its former parent company have been indicted on securities fraud charges for deceiving investors on the sustainability and profitability of the company’s movie-a-day subscription model, according to a Department of Justice release on Friday.

The Department of Justice revealed that Theodore Farnsworth and Mitchell Lowe have both been charged with four counts of fraud.

MoviePasss former CEO and the leader of its former parent company have been indicted on securities fraud charges for deceiving investors on the sustainability and profitability of the companys movie-a-day

MoviePass parent company Helios & Matheson Analytics HMNY, CEO and Chairman Theodore Farnsworth and J. Mitchell Lowe, allegedly in a scheme to defraud investors through false and misleading representations relating to HMNY and MoviePass’s operations to artificially inflate the price of HMNY’s stock

Two former executives at MoviePass and its former parent company Helios and Matheson Analytics (HMNY) have been charged in a securities fraud case, according to court documents.