Recent Posts in Extortion Category
Posted on Dec 10, 2010 By admin
Following an announcement by Attorney General Eric Holder in Washington, D.C., representatives of the Financial Fraud Enforcement Task Force in Los Angeles, including the United States Attorney, ...
Continue reading "Financial Fraud Enforcement Task Force Announces Results of Operation Targeting Investment Fraud" »
Posted on Dec 6, 2010 By admin
A United States Attorney announced that Mauricio Mendez was sentenced in federal court in San Diego by United States District Court Judge Janis L. Sammartino to serve 318 months in custody, based on ...
Continue reading "Twenty-Six Year Sentenced Given in Mexican Mafia Investigation" »
Posted on Sep 2, 2010 By admin
A federal grand jury has indicted Maryland State Senator Ulysses S. Currie, of Forestville, Maryland; and Shoppers Food Warehouse Corporation executives, former president William J. White, of ...
Continue reading "Maryland Senate Chairman Indicted for Bribery, Extrotion, Mail Fraud and Conspiracy" »