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Former commercial real estate exec Viktor Gjonaj charged with wire fraud

Former commercial real estate exec Viktor Gjonaj charged with wire fraud
crainsdetroit.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crainsdetroit.com Daily Mail and Mail on Sunday newspapers.

Macomb County , United States , Oakland County , Ethan Holtz , Viktor Gjonaj , Matthew Schneider , Jaffe Raitt Heuer Weiss , Steve Fishman , Gregory Vitto , Imperium Group , Oakland County Circuit Court , Title Plus Service , Troy Based Imperium Group , Michigan Lottery , Shelby Township , Oakland County Circuit , Title Plus Insurance , Timothy Waters , Michigan Lottery Daily , Southfield Based Jaffe Raitt Heuer , மகோம்ப் கவுண்டி , ஒன்றுபட்டது மாநிலங்களில் , ஓக்லாண்ட் கவுண்டி , ஈதன் ஹோல்ட்ஸ் , மேத்யூ ஶ்நைடர் , ஜாஃப் ரைட் ஹ்ய்யூவர் வெயிஸ் ,

Former Macomb County Prosecutor Eric Smith pleads guilty to obstruction of justice

Former Macomb County Prosecutor Eric Smith pleads guilty to obstruction of justice
By Jack Nissen
MACOMB CO., Mich. - A former Macomb County prosecutor has pled guilty to an obstruction of justice charge after a federal investigation into fraud schemes he ran while in office.
Eric Smith admitted to investigators that he asked coworkers and friends to make false statements to law enforcement regarding a probe into thefts of tens of thousands of dollars through a political campaign fund.
Smith s guilty plea included an admission that he stole a total of $74,000 over two instances after writing checks to friends for office space and consulting work that instead was kicked back to Smith. ....

United States , Robert Moran , R Michael Bullotta , Eric Smith , Matthew Schneider , Macomb County , United States Attorney Matthew , Timothy Waters , ஒன்றுபட்டது மாநிலங்களில் , ராபர்ட் மோரன் , எரிக் ஸ்மித் , மேத்யூ ஶ்நைடர் , மகோம்ப் கவுண்டி , ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் மேத்யூ , தீமோத்தேயு நீர் ,

Deadline Detroit | Ex-Macomb Prosecutor Eric Smith Is Officially a Convicted Felon

Eric Smith
Former Macomb Prosecutor Eric Smith, 54, who had been elected to enforce the law, is now a convicted felon.
Smith, a Macomb Township resident, pleaded guilty Wednesday in U.S. District Court in Detroit to one count of obstructing justice in an FBI investigation into the suspected misuse of $70,000 in campaign funds for his personal use.
Under his plea agreement, he will be disbarred and forfeit the $69,950 he gained from the fraudulent scheme.
Any attempt to hinder a criminal investigation is a very serious matter, said Timothy Waters, head of the Detroit FBI. This case, a man who had taken an oath to uphold the law, was actively encouraging others to break it. That Mr. Smith was unsuccessful in his attempt to undermine the investigation is a testament to the determination of the FBI to hold individuals accountable when they break the law. ....

Eric Smith , Matthew Schneider , Us District Court , Macomb Prosecutor Eric Smith , Macomb Township , Timothy Waters , Macomb County , எரிக் ஸ்மித் , மேத்யூ ஶ்நைடர் , எங்களுக்கு மாவட்டம் நீதிமன்றம் , மகோம்ப் ப்ராஸெக்யூடர் எரிக் ஸ்மித் , மகோம்ப் டவுன்ஷிப் , தீமோத்தேயு நீர் , மகோம்ப் கவுண்டி ,

Meet the new Special Agent in Charge of the FBI Detroit Field Office

Meet the new Special Agent in Charge of the FBI Detroit Field Office
(WXYZ)
and last updated 2021-01-27 08:31:18-05
(WXYZ) â In December, the FBI announced that Timothy Waters would be the new Special Agent in Charge of the Detroit field office.
Beginning Thursday on 7 Action News at 6 a.m., Simon Shaykhet will talk with Waters about the threats Michigan is facing, domestic terrorism and much more
Waters has spent the past two decades in the FBI after joining in 2000, where he started in Detroit working on white collar crime.
After the Sept. 11 attacks, he was transitioned over to the counterterrorism unit, and was deployed to Iraq and Afghanistan in 2005 and 2006. ....

United States , Simon Shaykhet , National Cyber Investigative Joint Task , Us Army , Detroit National Security Branch , Us Military Academy At West Point , University Of Michigan , Timothy Waters , Special Agent , Christmas Day , National Security Branch , National Cyber Investigative Joint Task Force , Motor City , ஒன்றுபட்டது மாநிலங்களில் , தேசிய சைபர் விசாரணை கூட்டு பணி , எங்களுக்கு இராணுவம் , டெட்ராய்ட் தேசிய பாதுகாப்பு கிளை , எங்களுக்கு இராணுவம் கலைக்கழகம் இல் மேற்கு பாயஂட் , பல்கலைக்கழகம் ஆஃப் மிச்சிகன் , தீமோத்தேயு நீர் , கிறிஸ்துமஸ் நாள் , தேசிய பாதுகாப்பு கிளை , தேசிய சைபர் விசாரணை கூட்டு பணி படை , மோட்டார் நகரம் ,

Former police officer pleads guilty to pistol-whipping motorists

Former police officer pleads guilty to pistol-whipping motorists
“Most police officers honorably serve and uphold their mission to protect the citizens of Michigan, but this is a rare example of an officer who has fallen far below his duty.”
Indicted on six counts of civil rights violations, obstruction of justice, and firearms offenses, a former Michigan police officer pleaded guilty Friday to using excessive force against a civilian arrestee and violating the arrestee’s civil rights. According to the plea agreement, the officer admitted to pistol-whipping two separate motorists in the same night.
On June 22, 2014, Hamtramck Police Officer
Ryan McInerney and another officer were in pursuit of a red Honda when ....

United States , Ryan Mcinerney , Matthew Schneider , Hamtramck Police Department , Hamtramck Police , Justice Department , Civil Rights Division Eric Dreiband , Hamtramck Police Officer Ryan Mcinerney , Attorney General , Eastern District , Timothy Waters , Special Agent , ஒன்றுபட்டது மாநிலங்களில் , ரியான் ம்கிநர்நீ , மேத்யூ ஶ்நைடர் , ஹம்திரம்குக் போலீஸ் துறை , ஹம்திரம்குக் போலீஸ் , நீதி துறை , ஹம்திரம்குக் போலீஸ் அதிகாரி ரியான் ம்கிநர்நீ , வழக்கறிஞர் ஜநரல் , கிழக்கு மாவட்டம் , தீமோத்தேயு நீர் ,