Who is Lamor Miller-Whitehead? A pastor's tale from preaching to deceit
Prosecutor Derek Wikstrom stated, "He was lying about the access, he was lying about the influence, he was lying about all of it."
Source: hindustantimes.com
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'Pillar" of the Catskills gets 6 months prison for money laundering
A Catskills businessman Daniel "Butch" Resnick, who got caught in a $1 million FBI money laundering sting and who has pled guilty to operating an unlicensed money transmitting business, has been sentenced to prison for six months.
Derek Wikstrom Cathy Seibel Kerrya Lawrence James Mcmahon Daniel Butch Resnick Resnick Supermarket Equipment Corp
Source: westfaironline.com
Former Special Agent in Charge of the New York FBI Counterintelligence Division Pleads Guilty to Conspiring to Violate U.S. Sanctions on Russia
Former Special Agent in Charge (SAC) of the FBI Counterintelligence Division in New York, Charles McGonigal, 54, of New York City, pleaded guilty today to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and to commit money laundering in connection with his 2021 agreement to provide services to Oleg Deripaska, a sanctioned Russian oligarch.
Source: hngn.com
US$14.7m COVID fraudsters all Jamaicans – FBI report
THE SIX people arrested last Tuesday by the Federal Bureau of Investigation (FBI) and charged with mail fraud and money laundering, arising out of a scheme to defraud the Paycheck Protection Programme of US$14.7 million, are all Jamaicans. Earlier...
Source: jamaica-gleaner.com
Retrial of Colorado man in border wall fraud case begins
NEW YORK — A lawyer for a Colorado man accused of cheating donors to a $25 million fund to build a wall along the southern U.S. border told jurors on Tuesday that they should question why his client's...
Source: durangoherald.com
2nd border wall fraud trial begins for Colorado man
Castle Rock man Timothy Shea is on trial for a second time related to the fundraiser related to the building of a border wall.
Source: 9news.com
Retrial of Colorado man in border wall fraud case begins
NEW YORK (AP) -- A lawyer for a Colorado man accused of cheating donors to a $25 million fund to build a wall along the southern U.S. border told jurors
Source: ktar.com
Colorado court begins alleged border wall fraudster's retrial
A retrial for CO-based businessman Timothy Shea, who stands accused of cheating donors out of $25 million from a fund to build a wall along the Mexican border, began Tuesday.
Source: foxnews.com
Steve Bannon pal back on trial in 'We Build the Wall' NYC fraud case
Timothy Shea’s first prosecution ended in a mistrial in June, after one of the jurors alleged the case against the Colorado businessman was part of a government “witch hunt.”
Source: nydailynews.com
Retrial of Colorado man in border wall fraud case begins
NEW YORK (AP) -- A lawyer for a Colorado man accused of cheating donors to a $25 million fund to build a wall along the southern U.S. border told jurors
Source: mynorthwest.com