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Man charged in Ponzi scheme that took $100 million from investors for fake trading firm

Darren Anthony Robinson, 53, a U.S. citizen who has operated out of the country of Panama, was charged with committing wire fraud. Robinson appeared today in federal court in Detroit.

United statesUnited arab emiratesCayman islandsDarren anthony robinsonJamesa tarascaCharles millerBureau of investigationRevenue serviceDetroit field officeFederal bureau of investigationDarren anthonyUnited states attorney dawnAnthony robinsonSpecial agentInternal revenue serviceCriminal investigation

Another former Wayne County employee pleads guilty for stealing over $1 7M

A second former Wayne County Roads Division employee pleaded guilty Wednesday for conspiring to take over $1.7 million in funds from the county.

Wayne countyUnited statesJamesa tarascaJohn gibsonKevin gunnWayne county sheriff officeWayne county prosecutor office investigatorsDetroit field officeWayne county sheriff departmentWayne county prosecutor officeWayne county roads divisionWest bloomfieldEastern districtWayne county prosecutor kym worthyStates attorney dawn isonWayne county sheriff

Head of FBI s Detroit Field Office Retires After 24-Year Career with Bureau – Tickle The Wire

Head of FBI s Detroit Field Office Retires After 24-Year Career with Bureau – Tickle The Wire
ticklethewire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ticklethewire.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesJamesa tarascaGretchen whitmerSteve neavlingMichigan state universityEastern universityRoyal canadian mounted policeCounterterrorism divisionDetroit field officeField officeNew york field officeRoyal canadian mounted police commissioner

Houghton man faces charges, accused of defacing synagogue with Neo-Nazi symbols

A Houghton man believed to be a member of a white supremacist group has been charged in connection with the defacing of a synagogue in Hancock.

New jerseyUnited statesNathan weedenTemple jacobRichard tobinYousef barasnehJamesa tarascaMark tottenAfrican americansCharge james

Man accused of plotting antisemitic attack indicted by grand jury - WEIS | Local & Area News, Sports, & Weather

Man accused of plotting antisemitic attack indicted by grand jury - WEIS | Local & Area News, Sports, & Weather
weisradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from weisradio.com Daily Mail and Mail on Sunday newspapers.

New zealandUnited statesEast lansingAl drago bloombergJamesa tarascaSeann pietilaHeil hitlerBrittany stob

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