Investment Firm CEO Sentenced for Cherry-Picking Scheme
A chief executive officer of an investment firm has been
A chief executive officer of an investment firm has been
PHILADELPHIA – Cushmir McBride, 24, of Yeadon, PA, has pleaded
ORLANDO, FLORIDA – Moad Mohamed Benkabbou, 23, from Kissimmee, has
PHILADELPHIA – Jessica Navarro, 31, from Winter Springs, Florida, has
PHILADELPHIA – Jessica Navarro, 31, from Winter Springs, Florida, has
LOS ANGELES – Stephen William Beal, 64, of Long Beach,
SCRANTON – The United States Attorney’s Office for the Middle
INDIANAPOLIS – William Henry Cook, a 27-year-old resident of Muncie,
ALBANY, NEW YORK – Jonathan Woodworth, a 45-year-old from Riverside-Albert,
Ethan Porter, a 33-year-old resident of Cedar Rapids, has been
ERIE, Pa. – A Franklin, Pennsylvania resident was sentenced to
COLUMBIA, S.C. — Justin Washington, a 24-year-old resident of Columbia,
MONTGOMERY, ALABAMA – Zsa Zsa Bouvier Couch, a 55-year-old resident
Jessica Renee Hart, a 37-year-old resident of Athens, Ohio, faced
SOUTH BEND – Quintin Ferguson, a 34-year-old resident of South
BILLINGS – Jeffrey Prettypaint, a 30-year-old man from Crow Agency,
TACOMA – Matthew Greenwood, 32, previously of Puyallup, Washington, was
QUEENS, NY — Edgar Chalco, a 42-year-old resident of Jackson
BRONX, NY — Bronx District Attorney Darcel D. Clark today
BRONX, NY — Bronx District Attorney Darcel D. Clark announced
A federal judge in North Carolina handed life sentences to
PLAINFIELD – Union County Prosecutor William A. Daniel and Plainfield
NEW ORLEANS, LA — John Honore, an 18-year-old from Louisiana,
BOSTON – Joshua Cruz, 35, of Lawrence, was sentenced today
BOSTON – Tomas Xirum, 48, owner of International Guatemala Musical
PITTSBURGH, PA – Deago Lee Eddings, a resident of Brownsville,
WHITE PLAINS, N.Y. – Emmanuel Valentin Perez, a 21-year-old from
EL PASO, Texas – Luis Lorenzo Salas, 25, of San
DETROIT – Scott Henry Cooper, a 61-year-old doctor from West
NORFOLK, Va. – Today, four men from Greensboro, North Carolina,
MIDDLE DISTRICT OF PENNSYLVANIA – Warionex Martinez-Medina, 35, from Lebanon,
BOSTON, MA – Carlos Casillas, 51, from Springfield, received a
OCEAN COUNTY, NJ – On Friday, Jeffrey Crawford, a 50-year-old
MORRIS COUNTY, NJ – David Pezak, 35, formerly of Saddle
BRONX, NY – Teshawn Watkins, a 31-year-old resident of 3642
QUEENS, NY – Queens District Attorney Melinda Katz announced that
QUEENS, NY – Mark Douglas, a resident of Beach Channel
HARRISBURG, PA – Corey Kolcharno, a 49-year-old former defense attorney
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly
TOMS RIVER, NJ – Ocean County Prosecutor Bradley D. Billhimer
OKLAHOMA – In a chilling case, Desiree Sanchez, a 29-year-old
SPRING VALLEY, NY – Kevin Castillo, 22, of Spring Valley,
QUEENS, NY – Queens District Attorney Melinda Katz announced on
MORRIS COUNTY, NJ – The Morris County Prosecutor’s Office, in
BROOKLYN, NY – Marcus Worrell, 28, of East New York,
BUFFALO, NY – Erie County District Attorney John J. Flynn
LANCASTER, PA – Arturo Aleman, a 47-year-old resident of Lancaster,
Navy Sailor Sentenced To Over 2 Years In Prison For
BROCKTON, MA – A Brockton District Court judge sentenced 36-year-old
LAPORTE COUNTY, IN – In a heartbreaking case, 28-year-old Mary