Browsing monthly archive

June 2017

Financial Fraud: 1Malaysia Development Berhad (1MDB) Officials And Their Associates Pay For Obtained From Corruption Involving Malaysian Sovereign Wealth Fund

<h2>U&period;S&period; Seeks to Recover Approximately &dollar;540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund<&sol;h2>&NewLine;<p>The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately &dollar;540 million in […] Read More
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Financial Fraud: Jorge Luis Arzuaga Pleaded Guilty in a Money Laundering Conspiracy of Bribes Paid to High-Ranking Soccer

<h2 class&equals;”wp-block-heading”>Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme<&sol;h2>&NewLine;<p><strong>Jorge Luis Arzuaga Agrees to Forfeit More Than &dollar;1 Million in Connection with Scheme<&sol;strong><&sol;p>&NewLine;<p>Earlier today&comma; Jorge Luis Arzuaga&comma; a citizen […] Read More
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Cybercrime: Benjamin Levi Cox Pleaded Guilty to One Count of Wire Fraud and One Count of Interception of Electronic Communications

<h1>I&period;T&period; system administrator sentenced for theft of proprietary information and illegal wiretapping<&sol;h1>&NewLine;<p><strong>Stole custom design products when he resigned and took information to new job with a competitor<&sol;strong><&sol;p>&NewLine;<p>INDIANAPOLIS – The former information technology &lpar;IT&rpar; system administrator […] Read More
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Financial Fraud: Julie Ann Ashman Charged Federally in Connection With a Long-Running Scheme to Defraud a Small Business

<h2>Bookkeeper charged with stealing &dollar;1&period;8 million from small business<&sol;h2>&NewLine;<p><strong>Shelby County woman pleading guilty to wire fraud and tax evasion charges<&sol;strong><&sol;p>&NewLine;<p>Indianapolis – United States Attorney Josh Minkler today announced that Julie Ann Ashman&comma; 43&comma; of Fairland&comma; […] Read More
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Financial Fraud: Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars in Bank Financing

<h2>Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan Federal Court With &dollar;300 Million International Fraud Scheme<&sol;h2>&NewLine;<p><em>Raheem J&period; Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars […] Read More
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