Page 21 - Fraud Unit News Today

UWI, Mona probing sale of certificates It is reported that The UWI, Mona campus, has solicited the assistance of the Jamaican constabulary with its investigation into the fake certificates scheme. The University of the West Indies (The UWI), Mona, Jamaica, says it is currently investigating the sale of certificates purporting to be undergraduate and post graduate degrees conferred by the institution. The University has condemned the actions of those involved, adding that the matter is quite co...

Staff photo / Ed Runyan Brandon Clinkscale, right, stands with his attorney, Walter Madison, on Tuesday while addresssing Judge R. Scott Krichbaum of Mahoning County Common Pleas Court. The judge gave Clinkscale three years in prison for driving his brother to Cleveland after his brother fired shots at plainclothes investigators with the Ohio State Highway Patrol. YOUNGSTOWN — Brandon Clinkscale, 28, got the maximum sentence of three years in prison Tuesday for driving his brother, Marquise J...

135 offenders who were locked up in 2020 The majority of cases were heard at Nottingham Crown Court 10:44, 1 JAN 2021 Some of the offenders locked up in 2020 Never miss another Mansfield story by signing up to our free email updatesInvalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use the information you provide to send you these newsletters. Sometimes they’ll include recommendations for other related newsletters or services we offer. OurPrivacy N...

YOUNGSTOWN — Prosecutors had worked out a plea agreement with Marquise J. Hornbuckle that would have sent him to prison for 10 years for shooting at two undercover Ohio State Highway Patrol troopers last November on the South Side. But Hornbuckle, 26, of Evergreen Avenue, didn’t show up for his sentencing Dec. 7. Bail bondsmen picked him up and took him to jail last Thursday. On Wednesday, Judge R. Scott Krichbaum of Mahoning County Common Pleas Court told Hornbuckle the plea agreement was ...

Lawyers worked in robert muellers william hail law firm. as we noted, these are heavy hitters. but as it pertains to the trump investigation, some have very interesting backgrounds like michael drieben currently the deputy solicitor general overseeing the criminal dock elt of the d.o.j. one of less than ten lawyers in history to argue more than 100 cases before the supreme court. theres andrew weissmann, currently on leave from the d.o.j.s fraud unit, he also headed up the enron task force that ...

Multibillion dollars complex corporate con job. andrew weissman works for robert mueller now. then theres lisa page. shes a former prosecutor with deep experience in organized crime and money laundering including working with an fbi task force that has pursued money laundering cases related to putin-connected oligarchs. this is greg andres, hes the latest hire we know of on robert muellers special counsel investigation. he ran the fraud unit in the criminal division of the u.s. justice departmen...

Investigation of robert mueller. it continued today. he will be back at work tomorrow morning. tonight reuters reports exclusively that mueller added another lawyer to the expanding team. the 16th attorney so far. his name is greg andresen, a veterans of the obama era justice department. as reuters tells it he was deputy assistant attorney general in the criminal division where he oversaw the fraud unit and managed the program that targeted illegal foreign bribery. and mueller came up today in r...

Providing information about other people who then are brought under oath and then challenged with the information theyve already been gotten and so forth. i dont think it is that hard for prosecutors to find people to testify against things like this. i think the harder thing for the prosecutor is to figure out what is going on with the russians. remember, there isnt a particular scandal, this isnt a particular thing we have seen in the past. this involves intelligence, another culture, another ...

As reuters tells it he was deputy assistant attorney general in the criminal division where he oversaw the fraud unit and managed the program that targeted illegal foreign bribery. and mueller came up today in relation to donald trump, politico has made public a transcript the "wall street journal" conducted an interview they conducted with the president a week ago. in it a reporter asks the president, is bob muellers job safe? there is speculation trump interrupts here, no were going to see. i ...

Sessions thing will probably be coordinated. i think is a sideshow. if i work advise the president i was a focus on the special counsel. as was just mentioned there are things that may not look at but may be somewhat embarrassing for that is why the president is so fixated on this. but do not constitute illegal behavior. i would also suggest that the real thing here, they hired the fraud unit. that suggests they may be following the money. so is there anything in the presidents financial disclos...