Page 5 - Timothy Waters News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Man sentenced to 6 years in prison for ATM skimming in Michigan Jose Luis Magana/AP FILE - In this Nov. 28, 2018, file photo, the Department of Justice seal is seen in Washington, D.C. (AP Photo/Jose Luis Magana, File) and last updated 2021-05-13 18:52:17-04 LANSING, Mich. — Ioan Georgel Cristian Flore, a Romanian national, plead guilty to conspiracy to commit financial institution fraud and aggravated identity theft in November 2020 admitting he engaged in a conspiracy to defraud financial institutions by stealing money from federally insured financial institution customer accounts in ...

View Comments A former Northville schools administrator pleaded guilty to obstructing a federal grand jury investigation by deleting emails and lying. Deanna Barash, 46, of Auburn Hills is scheduled for an August sentencing where the judge will consider the prosecutor’s recommendations as well as the maximum penalties of 10 months in prison and $250,000 in fines. David Nacht, the attorney representing Barash, said the plea agreement includes a recommended sentence of 10 months in prison because of the guilty plea. “She accepts responsibility for her actions in this case. She regrets that...

Former Michigan school administrator pleads guilty to obstructing federal investigation Updated Apr 28, 2021; Facebook Share NORTHVILLE, MI – A former Michigan school administrator has pleaded guilty to obstructing a federal grand jury investigation. Deanna Barash, 46, of Auburn Hills, faces a maximum sentence of ten years in prison and a fine of up to $250,000. Barash, then the Assistant Superintendent of Northville Public Schools, approved a contract for NPS to purchase educational materials from a third-party without disclosing to NPS that she had a financial relationship with the party...

Harper Woods man accused of stealing money from casinos pleads guilty to wire fraud, identify fraud John Colletti faces a maximum of 20 years for wire fraud, minimum of 2 years for identity fraud Updated:  Tags:  John Christopher Colletti, 56, entered his guilty plea Tuesday in U.S. District Court in Detroit, officials said. “This defendant went to extraordinary lengths to hide his identity in order to steal others identities and money,” stated Acting U.S. Attorney Saima Mohsin. “I commend the work of the FBI agents for tracking Colletti down and helping bring him to justice.” READ:...

Harper Woods man who wore disguises in casino scheme pleads guilty to fraud John Christopher Colletti entered his plea before U.S. District Judge Linda Parker in Detroit. Sentencing is scheduled for 11 a.m. July 7.  The 56-year-old was arrested in March 2020 at the Prairie Band Casino and Resort in Mayetta, Kansas, after raising suspicion about numerous withdrawals there. Investigators had pursued Colletti since 2019 and accused him of having accessed accounts in the names of several victims using Global Payments Gaming Services kiosks at casino properties in at least two states, incl...