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28 Oct 2011, 6:30 am
He used a small portion of the investments to fund his freeriding scheme, and spent the bulk of the funds either on personal expenditures—such as private limousine services, luxury hotel rooms, and adult entertainment clubs—or to make principal and interest payments to existing investors in Ponzi-scheme fashion. [read post]
26 Oct 2011, 8:18 am
The mere fact of his arrest, instigated by the secret services of the U.S.A., and then his extradition to the U.S.A., which was handled with gross violations of Thai law and international standards as well as a violation of human rights, makes us extremely concerned and worried about the further fate of Victor Bout, a Russian citizen. [read post]
25 Oct 2011, 11:18 am
Nonetheless, they say, Loya and Vicente showed up anyway and Vicente offered his services. [read post]
25 Oct 2011, 9:31 am
We hope for a swift response from Singapore to our request for extradition. [read post]
25 Oct 2011, 7:49 am
Drug Enforcement Administration corralled him in a sting operation using undercover informants posing as members of the Fuerzas Armadas Revolucionarias de Colombia (FARC), a left-wing guerrilla group. [read post]
24 Oct 2011, 12:44 pm
According to the foundation, little more than $200,000 was used by WikiLeaks for the cost of processing submissions. [read post]
23 Oct 2011, 5:27 am
The National Gang Intelligence Center is made up of officials from the FBI, DEA, The ATF, The US Marshals Service, Immigration and Customs Enforcement and Customs and Border Protection. [read post]
21 Oct 2011, 2:07 pm
“The criminal groups involved in these illegal marijuana growing operations have repeatedly shown they have no qualms about using violence against those who get in their way, including unwitting members of the public who are using our state’s wilderness for recreation,” said Michael Toms, the resident agent in charge for ICE HSI in Bakersfield. [read post]
21 Oct 2011, 9:52 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
21 Oct 2011, 9:52 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
21 Oct 2011, 8:28 am
The United States intends to seek his extradition from Ireland to stand trial in the Eastern District of Pennsylvania. [read post]
21 Oct 2011, 3:09 am
Apple v Samsung (PatLit) Metall auf Metall II – The curious case of free use and sampling (1709 Copyright Blog) Bundespatentgericht confirms no risk of confusion between iMove and IMOVIE (Class 46) Netherlands Samsung loses Dutch case against Apple over 3G patents as court gives meaning to FRAND (FOSS Patents) (EPLAW) Spain File-sharing admins jailed for linking to copyright works (TorrentFreak) Sweden Stockholm District Court: Jail sentence for Pirate Bay… [read post]
19 Oct 2011, 12:15 pm
The fraudulent loan proceeds were ultimately used for the benefit of the defendant and her co-conspirators. [read post]
19 Oct 2011, 11:48 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation Division. [read post]
14 Oct 2011, 10:35 am
Brown, Superintendent of the Maryland State Police; Secretary Gary Maynard of the Maryland Department of Public Safety and Correctional Services; Special Agent in Charge Mark Chait of the Bureau of Alcohol, Tobacco, Firearms and Explosives – Baltimore Field Division; Frederick County Sheriff Charles A. [read post]
14 Oct 2011, 3:45 am
He and Sara Graves, 44, used Brook Point to sell insurance, perform estate- and tax-planning services, and recruit and advise investment clients, the indictment said. [read post]
13 Oct 2011, 2:52 pm
Army Criminal Investigation Command, the Defense Criminal Investigative Service and the FBI's Washington Field Office. [read post]
13 Oct 2011, 2:52 pm
Army Criminal Investigation Command, the Defense Criminal Investigative Service and the FBI's Washington Field Office. [read post]
13 Oct 2011, 6:23 am
Postal Inspection Service investigated the case. [read post]
13 Oct 2011, 6:23 am
Postal Inspection Service investigated the case. [read post]
