Tag Archives: arrested

Protestors Arrested After Dressing a Statue with KKK Robes

Two protestors are arrested after placing a KKK robe on a Confederate statue. Read more detail on Recent Products Liability posts –

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Rhode Island Woman Arrested For $10 Million House Rehab Ponzi Scheme That Duped Step-Brother, Former Nanny

A Rhode Island woman was arrested on allegations that she ran a Ponzi scheme that raised more than $10 million from investors who thought they would receive half of the purported profits from the renovation and rehabilitation of foreclosed homes. … Continue reading

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California Investment Adviser Arrested And Charged With $7 Million Ponzi Scheme

Six months after he filed for bankruptcy, a California investment adviser was arrested and is now facing civil and criminal charges accusing him of operating a $7 million Ponzi scheme that pitched investments in an organic beef ranch, housing projects, … Continue reading

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NYC school teacher arrested for sexually abusing an 11 year old girl

An 11 year old girl was allegedly sexually abused by a NYC school teacher. 29 year old Daniel Santiago, an elementary school teacher was arrested on Monday and charged with sex abuse and acting in a manner to injure a … Continue reading

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Advisor Dean Grant Arrested On Charges of Defrauding His Investment Clients

According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Dean Grant (Grant), formerly associated with M Holdings Securities, Inc. (M Holdings), and operating under the d/b/a name Dean Grant Financial and GFG Strategic Advisors was arrested … Continue reading

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