FBI’s Top Ten News Stories for the Week Ending June 8, 2012
- Headquarters: New Fugitive Added to the Top Ten Most Wanted
List
Fidel Urbina, the subject of a nationwide manhunt since 1999, is
wanted in connection with two sexual assaults and murder. Full
Story
- Chicago: Man Sentenced for Attempting to Provide Material Support to al
Qaeda
Naturalized U.S. citizen Raja Lahrasib Khan was sentenced to
more than seven years in prison for attempting to provide funds to support to an
alleged terrorist leader in his native Pakistan. Full
Story
- New York: Woman Pleads Guilty to Fraud of Organization That Aids Victims
of Nazi PersecutionZlata Blavatnik, a former clerk employed at the
Conference on Jewish Material Claims Against Germany Inc., pled guilty for her
participation in a $57 million fraud scheme. Full
Story
- Indianapolis: More Plead Guilty in International Child Pornography
Distribution Ring
Shaun Kuykendall, Richard Szulborski, Javahn
Algere, and Jeremy Labrec pled guilty for their participation in a group devoted
to trading sexually explicit images of children under the age of five. Full
Story
- San Juan: Individuals Charged for Trafficking Drugs on Commercial Flights
to United States
Twenty individuals were charged for allegedly
conspiring to smuggle more than 9,000 kilograms of cocaine aboard American
Airlines flights destined to Miami, Orlando, and Newark. Full
Story
- Washington Field: Owner of Online Prostitution Enterprise Pleads
Guilty
Otasowie Christopher Asuen pled guilty to charges relating to
his online enterprise that employed more than 50 prostitutes and generated more
than $1.8 million from servicing clients in the D.C. area. Full
Story
- Detroit: Guilty Pleas in Two Cases of Price Fixing on Automobile Parts
Installed in U.S. CarsStockholm-based Autoliv Inc. agreed to pay a
$14.5 million criminal fine, and Kazuhiko Kashimoto, an executive of Japan-based
Yazaki Corporation, agreed to serve 14 months in a U.S. prison for his role in a
separate conspiracy. Full
Story
- New York: Four Plead Guilty in $66 Million Mortgage Fraud
Scheme
Three attorneys and one former attorney pled guilty for
participating in a scheme involving over 100 home mortgage loans for residential
properties in the New York City area, Westchester County, Dutchess County, and
Long Island. Full
Story
- Columbia: Hells Angels Members and Associates Arrested on 91-Count
IndictmentNineteen individuals connected with the Rock Hell City
Nomad Chapter of the Hells Angels were arrested on charges of racketeering,
money laundering, and other violations. Full
Story
- Las Vegas: Lobbyist Indicted for Making Unlawful Campaign
ContributionsHarvey Whittemore was charged for making illegal
contributions to the campaign committee of an elected member of Congress,
causing false statements to be made to the Federal Election Commission, and
lying to the FBI. Full
Story
