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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
Posted in Banking and Finance law
Tagged $300, Alleged, California, Charges, Criminal, faces, fugitive, million, pensions, Ponzi, Scheme, Targeting, Veteran
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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
Posted in Health Law
Tagged accomplice, attorney, fraudster, fugitive, guilty, Kentucky, pleads
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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
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