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email Officials say he spent solicited donations on himself instead of social justice. Published 4 days ago Written by Madison J. Gray An Ohio man is under federal indictment for allegedly using a phony nonprofit Facebook page with the Black Lives Matter name to rob donors of more than $450,000, the FBI says. According to the U.S. Attorney’s Office, a federal grand jury in Cleveland returned a four-count indictment of money laundering and wire fraud against Tyree Conyers-Page, who goes by the moniker Sir Maejor Page. The FBI believes he created a 501(c)(3) Facebook page, calling i...

Prosecutors say Mr. Page created and operated a Black Lives Matter of Greater Atlanta (BLMGA) page on Facebook. He registered it as a nonprofit with state and federal officials in 2016, but its tax-exempt status as a charity was revoked in 2019. BLMGA’s nonprofit corporation was dissolved that year for failure to file the necessary paperwork. Mr. Page didn’t notify Facebook that his charity tax exemption was revoked and the group remained listed as a nonprofit on Facebook, raking in hundreds of thousands of dollars related to the summer’s civil unrest over the May 25 death of George Flo...

Sicalides | Troutman Pepper PHILADELPHIA – Wawa is seeking to dismiss a New Jersey developer’s anti-trust litigation against a Pennsylvania competitor, which claimed the latter is conspiring to prevent it from developing a major retail project featuring the Royal Farms Convenience Store in the vicinity of a Merck headquarters. Upper Gwynedd Equities, LLC, and Retail Sites, LLC of Maple Shade, N.J. first filed suit in the U.S. District Court for the Eastern District of Pennsylvania on June 12 versus Provco Pinegood Sumneytown, LLC, Gerald Holtz, Provco Group, LLC, T...

Feb 23, 2021 (Cleveland) - Ward 4 Cleveland Councilman Kenneth Johnson was arrested Tuesday morning by FBI agents, after a federal grand jury handed down at 15-count indictment charging him with federal program theft. Two other men were also indicted. Johnson is charged with two counts of conspiracy to commit federal program, six counts of federal program theft, five counts of aiding and assisting in the preparation of false tax returns, one count of tampering with a witness, and one count of falsification of records in a federal investigation. Garnell Jamison, Johnson's executive assistant ...

Northeast Ohio doctor pleads guilty to federal charges for allegedly coercing 4 young girls to perform sex acts Albert Aiad-Toss (Source: Mahoning County Jail) By Rachel Vadaj | February 12, 2021 at 1:04 AM EST - Updated February 12 at 8:49 AM CLEVELAND, Ohio (WOIO) - A Youngstown-area physician was pleaded guilty in federal court on Thursday for sex trafficking charges involving children between the ages of 12 and 15 years old. The U.S. Attorney’s Office said 52-year-old Albert Aiad-Toss faces four counts of sex trafficking of a minor and one count of production of child pornography...