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A North Texas man has been given 5 years in jail and must pay back almost $13 million over investment fraud. A Fed. judge in Dallas has ordered 31-year-old Michael Wallens Jr. Of Plano to report to jail Jan. Three. Prosecutors on Wed. related Wallens last year entered a guilty plea to securities fraud over [...]
What do you do when your potential used car consumer drives away the car during try out? Colorado lawyer General John Suthers claims indictment against Othello Tasteless and Chelsea Getchell after being suspected of pinching used cars and reselling them for money to gullible customers. Clearpxl According to the 17-count indictment, Tasteless and Getchell approached [...]
A Wilton family was the victim of a tried “grandson in trouble scam” this week, and Wilton police entreated the general public to be conscious of these and other money scams. According to the victim, who asked not to be identified, the family’s grandmother received a telephone call from somebody making a claim to be [...]
Pune : The crime inquiry dept of the Karnataka police on Thursday chargesheeted Pune-based Metachem Producing Pvt Limited , which is stated to be owned by Jayant Pawar, nephew of Union minister, Sharad Pawar. The 10,000-page chargesheet alleges that Metachem had stored its iron ore in the jetty belonging to Adani Mining, at Belikeri port [...]
Rhode Island U.S. Lawyer Peter F. Neronha, together with the U.S. Secret Service are advising folks living in a “black money” con. A meeting was held late Thursday morning addressing the continuing inquiry into a claimed global “black money” con operating in Southern New England. Officers tell Witness Stories there may be as much as [...]
New Hampshire police say a person was faking a brain injury to get a nurse to switch his adult diaper. Hooksett police recounted Thursday that Eric Carrier is facing charges of inappropriate exposure and lewdness. The 23-year-old is charged with pretending to have a brain injury to entice the lady to his home, saying he [...]
