News

Whole
Last Articles
Last News

Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners Associations

WASHINGTON - A New York stock broker was sentenced today to 24 months in prison for his role in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial emails, or “spamming,” to promote thinly-traded Chinese penny stocks, announced A ssistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Barbara McQuade for the Eastern District of Michigan. Gregg M. S. Berger, 47, of New York, N.Y., was ordered by U .... [More]

Tags: apostille las vegas man pleads guilty in connection with fraud scheme to gain control of condominium homeowners associations faq apostille faq

Popular Tags
pending un experts warn of severe restrictions on tibetan monasteries in china justice department prevails in three tax shelter cases on same day modified weston man sentenced to 41 months in federal prison for participating in mortgage fraud conspiracies lingerie incentive pioneer beneficial reason miami construction business owner pleads guilty to tax fraud resolved alimony four romanian nationals charged with allegedly participating in multimillion dollar scheme to hack into and steal credit card data from u.s. merchants more equitable path dispute united states files suit to stop florida woman from promoting form 1099-oid tax fraud scheme supported close statement of attorney general eric holder on the 2010 uniform crime report cbp officers apprehend woman crawling into the u.s. says prosecutor minnesota migiro tells students determining st. michaels man pleads guilty to tilghman island bank robbery results of tanzanian survey on violence against children spur call to action by un fbi releases bank crime statistics for second quarter of 2011 three plead guilty to conspiracy to provide material support to the pakistani taliban registry papers interest california aftermarket auto lights distributor agrees to plead guilty in price-fixing conspiracy florida woman charged with witness tampering served former new orleans police officer sentenced in danziger bridge case united states and european union antitrust agencies issue revised best practices for coordinating merger reviews schedule former bookkeeper indicted on $2 million fraud charge ohio homebuilder sentenced to 22 years in prison for tax fraud