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Salisbury man sentenced to 66 months for conspiring to steal $1.8 million from area businesses

BALTIMORE — A Salisbury man was sentenced Thursday, Sept. 7, to more than five years in federal prison for wire fraud conspiracy and aggravated identity theft in connection to the ....

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Cornelius businessmen plead guilty in large-scale investment scheme

A sentencing date has not been set. ....

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5 plead guilty in nurse diploma scheme

5 individuals plead guilty to wire fraud conspiracy after their involvement in a nurse diploma scheme. They could face up to 20 years in prison. ....

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MSNBC The 11th Hour With Stephanie Ruhle June 4, 2024 04:08:00

It alleges a lot of different statutes. but it does so in very basic language. and that strikes me with two things. one, it was done quickly, perhaps in an effort to circumvent his testimony today. they felt the need to get this. maybe they have information of plans to flee or had just speculation and concerned that he might flee and want to get their hands on him. the other thing is, stephanie, that when you extradite someone, you can t add new charges later. you can supersede to agitate. but you can t add new crimes. and so that probably explains why they have got charges in here of securities fraud, commodities fraud, wire fraud, wire fraud conspiracy, money laundering, campaign finance fraud. they have kind of got everything in there. even at the end of the day, maybe they end up dropping some of these charges. as long as they have probable cause, i think the idea was, let s throw it all in there now let s sort it out later. garrett haake, let s go to the hill. some lawmakers in ....

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Sam B-F - says not all loans he took from Alameda were used to invest in the business

Sam B-F - says not all loans he took from Alameda were used to invest in the business
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