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Southern District of Florida Securities and Investment Fraud Initiative Results in Charges Against 15 Individuals in 12 Separate Cases
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Michael Cimino and Joseph Repko, 12-2733-MJ-GARBER Cimino, 59, of Philadelphia, Pennsylvania, the director and chairman of the board for Sure Trace Security Corporation (SSTY), and Repko, 63, of Hobe Sound, Florida, SSTY's chief financial officer and president, were arrested today on a criminal complaint charging them with conspiring to commit mail fraud by paying kickbacks to a pension fund fiduciary to induce the fiduciary to misappropriate money from a pension fund… [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Southern District of Florida Securities and Investment Fraud Initiative Results in Charges Against 15 Individuals in 12 Separate Cases
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Michael Cimino and Joseph Repko, 12-2733-MJ-GARBER Cimino, 59, of Philadelphia, Pennsylvania, the director and chairman of the board for Sure Trace Security Corporation (SSTY), and Repko, 63, of Hobe Sound, Florida, SSTY's chief financial officer and president, were arrested today on a criminal complaint charging them with conspiring to commit mail fraud by paying kickbacks to a pension fund fiduciary to induce the fiduciary to misappropriate money from a pension fund… [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Supreme Court Rules Health Care Reform Mandate Can Stand
28 Jun 2012, 7:15 am
" Kaiser Health News is an editorially independent program of the Henry J. [read post]
Supreme Court - http://www.pbs.org/newshour/indepth_coverage/law/supreme_court/