Tag Archives: fugitive

California Fugitive Faces Criminal Charges For Alleged $300 Million Ponzi Scheme Targeting Veteran Pensions

A California man has been indicted on federal fraud charges for running what authorities allege was a massive Ponzi scheme that purportedly obtained pensioners’ future cash flows by paying up-front premiums and then selling those structured cash flows to potential … Continue reading

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Accomplice to fugitive attorney fraudster pleads guilty in Kentucky

On March 30, the Department of Justice announced that Curtis Wyatt had pleaded guilty to conspiring with a disbarred attorney to flee from the United States shortly before he was to be sentenced. The attorney, Eric C. Conn, was a … Continue reading

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ICE 'most wanted' fugitive indicted for human trafficking

The U.S. Immigration and Customs Enforcement (ICE) on September 29, 2011 released the following: "TAMPA, Fla. – A former fugitive on U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) list of most wanted criminals was indicted Thursday on … Continue reading

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Top fugitive nabbed in Cyprus

Top fugitive nabbed in Cyprus Authorities swoop on alleged drug lord and Comanchero bikie gang financier Hakan Ayik. Read more on The Age

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