Search for: "Kim Sherwood"
Results 1 - 7
of 7
Sorted by Relevance
|
Sort by Date
24 Jun 2011, 11:52 am
Federal prosecutors allege that after Dysktra filed for bankruptcy protection in July 2009, he looted his Sherwood Estates mansion, lied about who stripped the home and denied receiving money for having sold items that were owned by the Bankruptcy Estate. [read post]
13 May 2007, 5:03 pm
At no point before obtaining the first two indictments was Kim Roberts shown the April 4 photo array. [read post]
19 Jan 2007, 2:46 am
" [This statement is untrue, as Devon Sherwood confirmed when he spoke with ABC; even Nifong had never made such a claim.] [read post]
3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
20 Jul 2007, 1:00 pm
No ID process; therefore, G.O. 4077 doesn't apply.But this doesn't make any sense: Devon Sherwood was at the party. [read post]
3 Mar 2023, 4:33 am
Signup to receive the Early Edition in your inbox here. [read post]
19 Aug 2022, 4:00 am
National/Federal FBI Arrests Ex-Congressman on Charges of Fraud and Money Laundering MSN – Praveena Somasundaram (Washington Post) | Published: 8/16/2022 Former U.S. [read post]
