Jamaica man indicted for 2018 fatal shooting of party promoter outside Woodhaven bar
QUEENS, N.Y. — A Queens grand jury has indicted a Jamaica man for the 2018 fatal shooting of party promoter Frank Synder outside a Woodhaven …
promoter
Alleged Promoter of an Illegal Tax Shelter Charged with Tax Evasion and Obstructing the IRS
A federal grand jury in Sherman, Texas, returned an indictment today charging a Texas man with tax evasion and corruptly obstructing the IRS for attempting …
U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, John DeMarr was sentenced by United States District Judge LaShann DeArcy Hall to 60 months …
U.S. Promoter of Foreign Cryptocurrency Company Sentenced to Prison for Role in Fraud Scheme
Assistant U. S. Attorneys Carl Brooker, Lisa Sanniti, and Mark Pletcher NEWS RELEASE SUMMARY—September 16, 2022 SAN DIEGO— A Los Angeles man was sentenced in …