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- Info
- Chicago: CEO and Head Trader of Sentinel Management Indicted in $500
Million Fraud Scheme
Chief Executive Officer Eric A. Bloom and Head
Trader Charles K. Mosley were indicted for allegedly defrauding more than 70
customers before the firm collapsed. Full
Story
- Washington Field: Leader of MS-13 Gang Sentenced for Sex Trafficking
Multiple Teens
Rances Ulices Amaya was sentenced to 50 years in
prison for recruiting girls as young as 14 from middle schools, high schools,
and homeless shelters and forcing them to engage commercial sex acts on behalf
of the gang. Full
Story
- Buffalo: Police Officer and Co-Conspirator Charged with Operating
Large-Scale Marijuana Grow OperationJorge Melendez and Jason Elardo
were arrested for allegedly manufacturing more than 100 marijuana plants, among
other charges. Full
Story
- Indianapolis: Man Sentenced to 115 Years for Production, Distribution of
Child Pornography
Larry Everett Hodge was sentenced to prison for
multiple charges relating to the production of sexually explicit material
involving an 8-year-old girl he volunteered to care for after school. Full
Story
- San Francisco: Founders of S3 Partners Charged in Real Estate Investment
Fraud Scheme Targeting the Elderly
Melvin Russell “Rusty” Shields,
Michael Sims, and Sam Stafford were arraigned on 33 counts of conspiracy, wire,
mail, bank, and securities fraud for allegedly defrauding numerous individual
investors and banks out of more than $21 million. Full
Story
- Washington Field: Alleged White Supremacist Arrested for Illegally
Possessing Fully Automatic AK-47
Douglas Howard Story, who has
expressed hatred and support for violence toward a number of political figures,
was charged with making a firearm in violation of the National Firearms Act. Full
Story
- Denver: Twenty-Two People Indicted in Methamphetamine Trafficking
Organization
Twenty of the defendants indicted for the trafficking of
methamphetamine and international money laundering have been arrested, and two
others are considered fugitives from justice. Full
Story
- Miami: Leader of Massive Staged Car Accident Ring
Sentenced
Oscar Luis Franco Padron was sentenced to eight years in
prison for orchestrating phony automobile accidents and defrauding insurance
companies of millions of dollars. Full
Story
- Sacramento: Computer Technician Sentenced for Role in Identity Theft
Scheme
Michael Garcia was sentenced to 57 months in prison for fraud
in connection with computers and in connection with an access device. Full
Story
- New Haven: Congressional Campaign Finance Director Charged with
Conspiring to Conceal Origin of ContributionsRobert Braddock
allegedly conspired to accept conduit campaign contributions, which are
contributions made by one person in the name of another person. Full
Story
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