The latest magistrates court results from Welwyn Hatfield, Potters Bar and surrounding areas.
- Credit: Archant
Lee Meikle: 40, of Comet Way, Hatfield. Stole bottles of wine from One Stop, Welwyn Garden City on October 1. Failed to surrender to custody at Stevenage Magistrates’ Court on November 19 having been released on bail in criminal proceedings. Failed to comply with a community requirement of a suspended sentence order made by Stevenage Magistrates Court on September 29. Suspended sentence imposed by North and East Herts Magistrates Court extended to 24 months and supervision period to 24 months. Ordered to pay compensation £23.
James Fitzgerald: 65, of Vixen Court, Hatfield. On October 24 used threatening and abusive behaviour towards a woman in Hatfield. Stole jumpers and trousers from Asda, Hatfield on September 2. Ordered to pay compensation £88 and court costs £85.
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With SEC probe underway, whistleblower alleges fraud at Secaucus-based real estate fund
Inset photo of Barry Minkow. Background photo via nria.net.
By John Heinis/Hudson County View
“The record shows, FOIA request prove, that in August 2020 I filed a report with the SEC on a whistleblower statute and filed a report. I was communicating with the chair of the SEC before that,” Barry Minkow, 55, exclusively told HCV in a phone interview.
His August 7th complaint filed with the SEC said the NRIA’s conduct is a fraudulent investment, in particular a Ponzi/pyramid scheme.
“NRIA is offering returns that appear to be unparalleled in the industry. Their cost of capital is, for lack of a better term, astronomical. They advertise on a national scale every day for new investors (see point 2) AND they are offering returns ranging from 10% per year paid monthly,” he wrote, noting that other commercials made the same claims with 16 and 21 percent.