Search for: "Steal"
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23 Mar 2007, 8:10 am
Police charged six people with stealing credit card numbers from a TJX Cos. database to purchase about $1 million in merchandise with gift cards, authorities said. [read post]
15 Nov 2023, 1:26 pm
William Mccullough, 63, Westerly, Rhode Island, was sentenced today to 12 months and one day of imprisonment, followed by three years of supervised release, for stealing more than $700,000 from clients of his real estate law practice. [read post]
22 Oct 2018, 6:51 am
The Atlantic […] The post What is Considered Stealing from an Atlantic City Casino? [read post]
15 Aug 2021, 12:02 am
A man was arrested after allegedly physically assaulting a woman before trying to steal her sister’s infant. 27-year-old Kenneth P. [read post]
5 Mar 2024, 8:20 am
Getting accused of stealing brings stress no one needs. [read post]
31 Jul 2015, 4:00 pm
In Savannah Georgia the longtime Chatham County Probate Court Chief Clerk Kim Birge has plead guilty to stealing $232,000 in a scheme. [read post]
11 Jan 2008, 8:15 am
Security experts are warning about a stealthy Windows virus that steals login details for online bank accounts. [read post]
12 Oct 2011, 8:15 am
Ezri Namvar, 59, Brentwood, California, a prominent Los Angeles businessman and real estate developer, was sentenced to seven years in federal prison for stealing approximately $21 million from four clients who allowed his "qualified intermediary" company to hold their money in safekeeping before it was reinvested in real estate. [read post]
18 Feb 2011, 8:00 am
Former Ohio State quarterback Art Schlichter, who spent ten years in prison for gambling-related crimes and is now banned from the NFL for life, was charged with stealing over $1 million from a 68-year-old woman in Columbus. [read post]
19 Dec 2011, 12:38 am
Mark Alan Helsing, 53, Tustin, California, a broker for "hard money lenders," was sentenced to 15 years in state prison and three years of formal probation for stealing $6.9 million from investors in a Ponzi and real estate fraud scheme. [read post]
29 Apr 2015, 2:00 pm
Patrick Vincent Pecchia, 56, has been charged with one count of financial exploitation of a vulnerable adult after stealing over a million dollars from his uncle who was suffering from dementia. [read post]
25 Jun 2009, 2:15 am
“An illegal immigrant has been jailed for two-and-a-half years for stealing another man’s identity and pretending to be him for 12 years. [read post]
1 Jul 2015, 8:00 am
An Ohio legal secretary has pled guilty to stealing over $100,000 from several estates who's cases were being handled by her employer. [read post]
21 Oct 2010, 1:43 pm
He was observed stealing items from a DHS refreshment vendor. [read post]
23 Jan 2015, 2:00 pm
In case you missed it, here is Phil Meyer’s piece from the August 2014 issue of the ABA Journal, Stealing Stories from the Movies. [read post]
4 Feb 2022, 12:19 pm
The post Michael Avenatti convicted of stealing from Stormy Daniels first appeared on Maryland Daily Record. [read post]
5 Sep 2013, 2:19 pm
Green (Rutgers, The State University of New Jersey - School of Law-Newark) has posted Introduction: Symposium on Thirteen Ways to Steal a Bicycle (New England Law Review, Vol. 47, No. 4, 2013) on SSRN. [read post]
8 Sep 2012, 11:16 am
Schnell, 53, was convicted of stealing almost $34,000 from a client’s estate. [read post]
29 Aug 2015, 10:00 am
A Milwaukee woman has been convicted for stealing over $50,000 from her granddaughter’s inheritance. [read post]
22 Jun 2011, 5:58 am
Stealing from clients will STILL be ok after July 1. [read post]
