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Tag Archives: Busted
Broker Thomas Niles Busted by FINRA For UIT Short-Term Trading
According to a recent Letter of Acceptance, Waiver and Consent (AWC) with the Financial Industry Regulatory Authority (FINRA), former Morgan Stanley registered broker Thomas Niles has broken securities laws and internal firm rules. Allegedly, between July 2012 and December 2014, … Continue reading
Posted in Securities Law
Tagged Broker, Busted, FINRA, Niles, shortterm, Thomas, Trading
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Cruise Passenger Busted for Crack in Belize City
7 New Belize reports today on the arrest of a 27-year old British cruise passenger in Belize City. A police officer working at the Tourism Village reportedly arrested Paul Smith, after he was "acting suspiciously" and searched him. The officer … Continue reading
GA – Retired officer (Claude Eddie Carter) busted for alleged Internet sex crime
Claude Eddie Carter Original Article 09/26/2011 By Jennifer Mayerle COBB COUNTY (CBS ATLANTA) – Cobb County police arrested a 25-year police veteran for internet sex crimes. Claude Eddie Carter was arrested for sexual exploitation of children. "It's a shock, a … Continue reading
Busted in Bermuda – Customs Officials Extort Money From Cruise Passengers By Unconstitutional Drug Searches
This year we have been reporting on the high number of arrests by the Bermuda customs officials of cruise ship passengers for small amounts of marijuana. A Pattern of Invading Cruise Cabins and Shaking U.S. Passengers Down for Money All … Continue reading
Posted in Admiralty-Maritime Law
Tagged Bermuda, Busted, Cruise, Customs, drug, Extort, money, Officials, Passengers, Searches, Unconstitutional
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Passenger Busted for Selling Drugs on Royal Caribbean's Allure of the Seas
Earlier this week, we blogged about the prevalence of drugs on the Atlantis gay parties on Royal Caribbean cruise ships and asked whether the cruise line was prepared to deal with problems as the Allure of the Seas sailed this … Continue reading
Posted in Admiralty-Maritime Law
Tagged Allure, Busted, Caribbean's, Drugs, Passenger, Royal, Seas, selling
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