OFFICE OF THE DISTRICT ATTORNEY RICHMOND COUNTY

Size: px
Start display at page:

Download "OFFICE OF THE DISTRICT ATTORNEY RICHMOND COUNTY"

Transcription

1 OFFICE OF THE DISTRICT ATTORNEY RICHMOND COUNTY DANIEL M. DONOVAN, JR. DISTRICT ATTORNEY 130 STUYVESANT PLACE STATEN ISLAND, NEW YORK TELEPHONE (718) PRESS RELEASE For Immediate Release on June 25, 2009 Contact: William J. Smith (718) S.I. RESIDENTS CHARGED IN $3 MILLION THEFT FROM LOCAL PAPER RECYCLING COMPANY *** Individuals Stole Money via Bookkeeping Scam Over 30 Months, Money Spent on Luxury Cars, Custom Motorcycles, Mortgages, Credit Card Bills, Luxury Vacations, Restaurants *** STATEN ISLAND, NY - Richmond County District Attorney Daniel M. Donovan, Jr. today announced the indictment of 8 Staten Island residents on charges related to the theft of approximately $2.85 million dollars from Pratt Industries, a paper recycling company located on Staten Island s West Shore, which is responsible for recycling 50% of all paper recovered by the New York City Department of Sanitation s recycling program. The defendants, who surrendered to the District Attorney s NYPD Detective Squad, are to be arraigned this Wednesday and Thursday before Justice Leonard P. Rienzi in State Supreme Court on an indictment alleging top counts of Grand Larceny, Money Laundering and Criminal Possession of Stolen Property in the 1 st Degree, all Class B felonies, punishable by a maximum penalty of up to 25 years in prison. District Attorney Donovan stated, As part of this elaborate bookkeeping scheme, the defendants, including an employee of Pratt Industries, the principals of a local trucking firm and other individuals, are alleged to have acted in concert over 30 months to steal millions of dollars to support a luxurious lifestyle of expensive automobiles, trucks, exotic trips, fancy restaurants, and assorted other expenses, including a custom motorcycle costing over $150,000. According to the District Attorney, it is alleged that over a period beginning in September 2006 through February 2009, defendant Bruno Finazzo, a bookkeeping employee of Pratt Industries, as part of his duties regularly approved invoices submitted by Staten Island Truck Repair, Inc., a firm owned by defendant Andrew Scalera, and operated on a day-to-day basis by defendant Ronald Peleg, who formerly owned the business. The firm repaired trucks that were part of Pratt s fleet as well as other operating machinery. Defendants Scalera and Peleg, along with their secretary, defendant Marie Parisi, submitted fraudulent invoices to Pratt Industries for work that was never performed. Defendant Finazzo is alleged to have approved these invoices for payment, knowing that the expenses were not legitimate. Defendant Finazzo is further alleged to have attempted to hide this activity by deferring payments to legitimate vendors into the future. District Attorney Donovan further stated that the investigation was commenced during defendant Finazzo s absence when another vendor contacted Pratt Industries to inquire about a late payment for services rendered. A supervisor at Pratt Industries noted what appeared to be suspicious activity and reported the matter to authorities. -more-

2 In addition to defendants Finazzo, Peleg, Scalera and Parisi, also charged with acting in concert with the other defendants are: Vincent Finazzo and Vincenzo Averaimo, the brother and brother in law of defendant Bruno Finazzo. Additionally charged are Dennis Peleg, the son of defendant Ronald Peleg, and Keith Curran. The case will be prosecuted by Assistant District Attorney David Frey, Head of the Computer and Technology Investigations Unit, under the supervision of Assistant District Attorney Mario F. Mattei, Chief of the Investigations Bureau. The investigation was conducted by Detectives John Juliano and Salvatore Bellomo of the District Attorney s NYPD Detective Squad under the supervision of Sergeant Matthew Muscarello and Lieutenant Frank DeBenedetto. The public is reminded than an indictment is merely an accusation, and that a defendant is innocent until proven guilty in a court of law. -end- List of Defendants Name D.O.B. Address Amt. Allegedly Stolen Defense Counsel for Personal Use Bruno Finazzo 8/17/81 Pemberton Ave., SI $80,000 John Murphy Andrew Scalera 9/4/46 Lander Ave., SI $300,000 Patrick Parrotta Ronald Peleg 2/17/62 Bowdoin St., SI $1.35 million Jeff Tomei Marie Parisi 3/26/68 Keating Pl., SI $168,000 Vincent Martinelli Vincent Finazzo 9/20/79 Richmond Rd., SI $4,300 Joseph Sorrentino Vincenzo Averaimo 5/16/77 Pemberton Ave., SI $35,000 Lisa Redmond Dennis Peleg 12/30/82 Mountainview Ave., SI $2,500 Jeff Tomei Keith Curran 1/3/70 Gary Pl., SI $18,000 Felix Gilroy List of Charges Contained in Indictment Grand Larceny in the 1 st Degree, Class B felony, punishable by up to 25 years in prison. Criminal Possession of Stolen Property in the 1 st Degree, Class B felony, punishable by up to 25 years in prison. Money Laundering in the 1 st Degree, Class B felony, punishable by up to 25 years in prison. Money Laundering in the 4 th Degree, Class E felony, punishable by up to 4 years in prison. Conspiracy in the 4 th Degree, Class E felony, punishable by up to 4 years in prison.

3 Vehicles Seized from Custody of Ronald Peleg as Part of Investigation

4

5

DISTRICT ATTORNEY NEW YORK COUNTY. July 2, 2014 212-335-9400

DISTRICT ATTORNEY NEW YORK COUNTY. July 2, 2014 212-335-9400 CYRUS R. VANCE, JR. DISTRICT ATTORNEY DISTRICT ATTORNEY NEW YORK COUNTY FOR IMMEDIATE RELEASE CONTACT: Roxanne Leong July 2, 2014 212-335-9400 DA VANCE AND COMMISSIONER PETERS ANNOUNCE INDICTMENT IN CONSTRUCTION

More information

DISTRICT ATTORNEY NEW YORK COUNTY. January 21, 2014 212-335-9400

DISTRICT ATTORNEY NEW YORK COUNTY. January 21, 2014 212-335-9400 CYRUS R. VANCE, JR. DISTRICT ATTORNEY DISTRICT ATTORNEY NEW YORK COUNTY FOR IMMEDIATE RELEASE CONTACT: Erin Duggan January 21, 2014 212-335-9400 DA VANCE: IDENTITY THEFT RING INDICTED FOR MULTI-MILLION

More information

Arrests/Convictions/IFBs. First Half 2011 2013. The Insurance Frauds Bureau posted 215 arrests during the first half of 2013.

Arrests/Convictions/IFBs. First Half 2011 2013. The Insurance Frauds Bureau posted 215 arrests during the first half of 2013. Arrests/Convictions/IFBs First Half 2011 2013 The Insurance Frauds Bureau posted 215 arrests during the first half of 2013. Number of Arrests 400 350 300 250 200 150 100 50 0 356 377 215 The following

More information

United States Attorney Robert E. O'Neill Middle District of Florida. Tampa Orlando Jacksonville Ocala Fort Myers

United States Attorney Robert E. O'Neill Middle District of Florida. Tampa Orlando Jacksonville Ocala Fort Myers United States Attorney Robert E. O'Neill Middle District of Florida Tampa Orlando Jacksonville Ocala Fort Myers FOR IMMEDIATE RELEASE CONTACT: WILLIAM DANIELS March 31, 2011 PHONE: (813) 274-6388 http://www.usdoj.gov/usao/flm/pr

More information

ADIRONDACK DRUG TASK FORCE

ADIRONDACK DRUG TASK FORCE ADIRONDACK DRUG TASK FORCE FOR IMMEDIATE RELEASE PRESS RELEASE 1. Elizabeth Chaffee dob: 10/01/83 Plattsburgh N.Y. 12901 Elizabeth Chaffe was arraigned in County Court on September 8, 2009 upon an indictment

More information

32-count Indictment unsealed, six arrested in illegal dumping of construction debris

32-count Indictment unsealed, six arrested in illegal dumping of construction debris COUNTY OF SUFFOLK DISTRICT ATTORNEY S OFFICE THOMAS J. SPOTA DISTRICT ATTORNEY December 8, 2014 32-count Indictment unsealed, six arrested in illegal dumping of construction debris Suffolk County District

More information

DOI INVESTIGATION LEADS TO THE ARREST OF THREE FORMER CITY EMPLOYEES AND A CITY CONTRACTOR IN BRIBERY SCHEME

DOI INVESTIGATION LEADS TO THE ARREST OF THREE FORMER CITY EMPLOYEES AND A CITY CONTRACTOR IN BRIBERY SCHEME The City of New York Department of Investigation MARK G. PETERS COMMISSIONER 80 MAIDEN LANE Release #23-2014 NEW YORK, NY 10038 nyc.gov/html/doi 212-825-5900 FOR IMMEDIATE RELEASE CONTACT: DIANE STRUZZI

More information

DEFENDANTS SOLD CRACK COCAINE, HEROIN AND ALPRAZOLAM WITHIN A ONE BLOCK RADIUS OF A MIDDLE SCHOOL

DEFENDANTS SOLD CRACK COCAINE, HEROIN AND ALPRAZOLAM WITHIN A ONE BLOCK RADIUS OF A MIDDLE SCHOOL KINGS COUNTY DISTRICT ATTORNEY KENNETH P. THOMPSON AND NYPD COMMISSIONER WILLIAM J. BRATTON ANNOUNCE ARREST OF 12 FOR DEALING CRACK COCAINE IN CROWN HEIGHTS AFTER A YEAR LONG UNDERCOVER OPERATION DEFENDANTS

More information

FORMER DIXON COMPTROLLER RITA CRUNDWELL SENTENCED TO NEARLY 20 YEARS IN FEDERAL PRISON FOR $53.7 MILLION THEFT FROM CITY

FORMER DIXON COMPTROLLER RITA CRUNDWELL SENTENCED TO NEARLY 20 YEARS IN FEDERAL PRISON FOR $53.7 MILLION THEFT FROM CITY U.S. Department of Justice United States Attorney Northern District of Illinois Gary S. Shapiro 327 South Church St. United States Attorney Suite 3300 Rockford, Illinois 61101 FOR IMMEDIATE RELEASE February

More information

A Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal

A Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal A Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal Presented by the Office of the Richmond County District Attorney Acting District Attorney Daniel L. Master, Jr. 130 Stuyvesant

More information

General District Courts

General District Courts General District Courts To Understand Your Visit to Court You Should Know: It is the courts wish that you know your rights and duties. We want every person who comes here to receive fair treatment in accordance

More information

FOR IMMEDIATE RELEASE CONTACT: Christopher R. Thyer 22 ARRESTS MADE TODAY IN 62-COUNT FEDERAL DRUG TRAFFICKING INDICTMENT

FOR IMMEDIATE RELEASE CONTACT: Christopher R. Thyer 22 ARRESTS MADE TODAY IN 62-COUNT FEDERAL DRUG TRAFFICKING INDICTMENT U.S. Department of Justice United States Attorney Eastern District of Arkansas FOR IMMEDIATE RELEASE CONTACT: Christopher R. Thyer September 16, 2014 United States Attorney 501-340-2600 22 ARRESTS MADE

More information

WHITE-COLLAR CRIMES IN CALIFORNIA DOMENIC J. LOMBARDO

WHITE-COLLAR CRIMES IN CALIFORNIA DOMENIC J. LOMBARDO WHITE-COLLAR CRIMES IN CALIFORNIA Although White-Collar Crimes are Non-Violent Offenses They are Criminal Offenses Nonetheless and Can be Punished Just as Harshly as Other, More Well-Known, Crimes; a Basic

More information

United States Attorney Southern District of New York

United States Attorney Southern District of New York United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE MARCH 10, 2009 YUSILL SCRIBNER, REBEKAH CARMICHAEL, JANICE OH PUBLIC INFORMATION OFFICE (212)

More information

STATE OF MICHIGAN BILL SCHUETTE ATTORNEY GENERAL. FOR IMMEDIATE RELEASE MEDIA CONTACT: Joy Yearout JULY 23, 2014 517-373-8060 www.michigan.

STATE OF MICHIGAN BILL SCHUETTE ATTORNEY GENERAL. FOR IMMEDIATE RELEASE MEDIA CONTACT: Joy Yearout JULY 23, 2014 517-373-8060 www.michigan. STATE OF MICHIGAN BILL SCHUETTE ATTORNEY GENERAL FOR IMMEDIATE RELEASE MEDIA CONTACT: Joy Yearout JULY 23, 2014 517-373-8060 www.michigan.gov/agpress Schuette Announces Felony Charges Against Four Southeast

More information

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy For Further Information, Contact: For Immediate Release Assistant

More information

Bronx-to-Suffolk Heroin Ring Busted A pair of Deer Park brothers indicted as Major Traffickers

Bronx-to-Suffolk Heroin Ring Busted A pair of Deer Park brothers indicted as Major Traffickers COUNTY OF SUFFOLK DISTRICT ATTORNEY S OFFICE THOMAS J. SPOTA DISTRICT ATTORNEY June 17, 2015 Bronx-to-Suffolk Heroin Ring Busted A pair of Deer Park brothers indicted as Major Traffickers Suffolk County

More information

SUPREME COURT OF WISCONSIN

SUPREME COURT OF WISCONSIN SUPREME COURT OF WISCONSIN 2012 WI 123 CASE NO.: COMPLETE TITLE: In the Matter of Disciplinary Proceedings Against Thomas E. Bielinski, Attorney at Law: Office of Lawyer Regulation, Complainant, v. Thomas

More information

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Karen P. Hewitt

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Karen P. Hewitt NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Karen P. Hewitt For Further Information, Contact: Assistant U.S. Attorneys

More information

DEPARTMENT OF THE ATTORNEY GENERAL. News Release. For Immediate Release: July 20, 2006 News Release No. 2006-23

DEPARTMENT OF THE ATTORNEY GENERAL. News Release. For Immediate Release: July 20, 2006 News Release No. 2006-23 DEPARTMENT OF THE ATTORNEY GENERAL News Release LINDA LINGLE GOVERNOR Mark J. Bennett, Attorney General Phone: (808) 586-1500 Fax: (808) 586-1239 For Immediate Release: July 20, 2006 News Release No. 2006-23

More information

United States Attorney Southern District of New York

United States Attorney Southern District of New York United States Attorney Southern District of New York FOR IMMEDIATE RELEASE MAY 27, 2010 CONTACT: U.S. ATTORNEY'S OFFICE YUSILL SCRIBNER, JANICE OH PUBLIC INFORMATION OFFICE (212) 637-2600 NEW YORK COUNTY

More information

National Medicare fraud takedown results in charges against 243 individuals for approximately $712 million in false billing

National Medicare fraud takedown results in charges against 243 individuals for approximately $712 million in false billing National Medicare fraud takedown results in charges against 243 individuals for approximately $712 million in false billing Most defendants charged and largest alleged loss amount in Strike Force history

More information

The Legal System in the United States

The Legal System in the United States The Legal System in the United States At the conclusion of this chapter, students will be able to: 1. Understand how the legal system works; 2. Explain why laws are necessary; 3. Discuss how cases proceed

More information

THURSDAY, FEBRUARY 15, 2007 AUSA Jacqueline Stern (312) 353-5329 www.usdoj.gov/uaso/iln U.S. Attorney s Press Office (312)353-5318

THURSDAY, FEBRUARY 15, 2007 AUSA Jacqueline Stern (312) 353-5329 www.usdoj.gov/uaso/iln U.S. Attorney s Press Office (312)353-5318 U. S. Department of Justice United States Attorney Northern District of Illinois Patrick J. Fitzgerald United States Attorney Federal Building 219 South Dearborn Street, Fifth Floor Chicago, Illinois 60604

More information

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy For further information contact: Assistant U. S. Attorneys

More information

TESTIMONY OF CAROLINE CIRAOLO ACTING ASSISTANT ATTORNEY GENERAL TAX DIVISION U.S. DEPARTMENT OF JUSTICE BEFORE THE

TESTIMONY OF CAROLINE CIRAOLO ACTING ASSISTANT ATTORNEY GENERAL TAX DIVISION U.S. DEPARTMENT OF JUSTICE BEFORE THE TESTIMONY OF CAROLINE CIRAOLO ACTING ASSISTANT ATTORNEY GENERAL TAX DIVISION U.S. DEPARTMENT OF JUSTICE BEFORE THE COMMITTEE ON FINANCE UNITED STATES SENATE FOR A HEARING CONCERNING TAX SCHEMES AND SCAMS

More information

Chapter 3. Justice Process at the County Level. Brooks County Courthouse

Chapter 3. Justice Process at the County Level. Brooks County Courthouse Chapter 3 Justice Process at the County Level Brooks County Courthouse Chapter Three: Judice Process at the County Level Developmental Assets: Life Skills: TEKS: Objectives: 10. Safety 30. Responsibility

More information

DISTRICT ATTORNEY QUEENS COUNTY 125-01 QUEENS BOULEVARD KEW GARDENS, NEW YORK 11415-1568 718-286-6000

DISTRICT ATTORNEY QUEENS COUNTY 125-01 QUEENS BOULEVARD KEW GARDENS, NEW YORK 11415-1568 718-286-6000 DISTRICT ATTORNEY QUEENS COUNTY 125-01 QUEENS BOULEVARD KEW GARDENS, NEW YORK 11415-1568 718-286-6000 Release # 200-2011 www.queensda.org RICHARD A. BROWN DISTRICT ATTORNEY FOR IMMEDIATE RELEASE CONTACT:

More information

Case5:09-cr-00928-JF Document64 Filed05/13/10 Page1 of 6

Case5:09-cr-00928-JF Document64 Filed05/13/10 Page1 of 6 Case:0-cr-00-JF Document Filed0//0 Page of 0 JOSEPH P. RUSSONIELLO (CSBN United States Attorney BRIAN J. STRETCH (CSBN Chief, Criminal Division JEFFREY B. SCHENK (CSBN Assistant United States Attorney

More information

United States Attorney Southern District of New York

United States Attorney Southern District of New York United States Attorney Southern District of New York FOR IMMEDIATE RELEASE APRIL 15, 2010 CONTACT: U.S. ATTORNEY'S OFFICE YUSILL SCRIBNER, JANICE OH PUBLIC INFORMATION OFFICE (212) 637-2600 IRS JOSEPH

More information

The City of New York Department of Investigation MARK G. PETERS COMMISSIONER 80 MAIDEN LANE Release #02-2016 WEDNESDAY, FEBRUARY 3, 2016 212-825-5931

The City of New York Department of Investigation MARK G. PETERS COMMISSIONER 80 MAIDEN LANE Release #02-2016 WEDNESDAY, FEBRUARY 3, 2016 212-825-5931 The City of New York Department of Investigation MARK G. PETERS COMMISSIONER 80 MAIDEN LANE Release #02-2016 NEW YORK, NY 10038 nyc.gov/html/doi 212-825-5900 FOR IMMEDIATE RELEASE WEDNESDAY, FEBRUARY 3,

More information

BORIS SOKHA : Title 18, United States Code, Section 371 and Title 26, United States Code, Section 7201 I N F O R M A T I O N

BORIS SOKHA : Title 18, United States Code, Section 371 and Title 26, United States Code, Section 7201 I N F O R M A T I O N 2003R00119/am UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA : Hon. v. : Crim. No. BORIS SOKHA : Title 18, United States Code, Section 371 and Title 26, United States Code,

More information

John R. Kasich, Governor Mary Taylor, Lt. Governor/Director. Financial Scam Products: "The Business Of Going Broke"

John R. Kasich, Governor Mary Taylor, Lt. Governor/Director. Financial Scam Products: The Business Of Going Broke John R. Kasich, Governor Mary Taylor, Lt. Governor/Director Financial Scam Products: "The Business Of Going Broke" The Ohio Department of Insurance Enforcement Division Agenda Overview of the Enforcement

More information

R E L E A S E ELIOT SPITZER 212-417-5256 FRIDAY, NOVEMBER 21, 2003 EMILY GEST (DOI) 212-825-5931

R E L E A S E ELIOT SPITZER 212-417-5256 FRIDAY, NOVEMBER 21, 2003 EMILY GEST (DOI) 212-825-5931 CONTACT: KEVIN RYAN (AG) FOR IMMEDIATE RELEASE: 212-417-5256 FRIDAY, NOVEMBER 21, 2003 EMILY GEST (DOI) 212-825-5931 N E W S M E D I C A I D F R A U D C O N T R O L U N I T STATE AND CITY WIRETAP PROBE

More information

United States Attorney Northern District of Illinois FOR IMMEDIATE RELEASE NOVEMBER 27, 2013

United States Attorney Northern District of Illinois FOR IMMEDIATE RELEASE NOVEMBER 27, 2013 U.S. Department of Justice United States Attorney Northern District of Illinois Zachary T. Fardon United States Attorney Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street, 5th

More information

The Circuit Court. Judges and Clerks. Jurisdiction

The Circuit Court. Judges and Clerks. Jurisdiction The Circuit Court The circuit court is the trial court of general jurisdiction in Virginia, and the court has authority to try a full range of both civil and criminal cases. Civil cases involve disputes

More information

A criminal lawyer can fight your grand theft arrest

A criminal lawyer can fight your grand theft arrest Criminal Lawyer - Grand Theft Clearwater - New Port Richey - Tampa Bay A criminal lawyer can fight your grand theft arrest WHAT IS GRAND THEFT? A person is guilty of theft if the state can prove two elements.

More information

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy For Further Information Contact Assistant U. S. Attorney Andrew

More information

CHICAGO AREA DERMATOLOGIST AND PSYCHOLOGIST CHARGED IN NATIONWIDE MEDICARE FRAUD STRIKE FORCE TAKEDOWN

CHICAGO AREA DERMATOLOGIST AND PSYCHOLOGIST CHARGED IN NATIONWIDE MEDICARE FRAUD STRIKE FORCE TAKEDOWN Gary S. Shapiro Acting United States Attorney U. S. Department of Justice United States Attorney Northern District of Illinois Dirksen Federal Courthouse 219 South Dearborn Street, Fifth Floor Chicago,

More information

United States Attorney Robert E. O Neill Middle District of Florida

United States Attorney Robert E. O Neill Middle District of Florida United States Attorney Robert E. O Neill Middle District of Florida FOR IMMEDIATE RELEASE CONTACT: WILLIAM DANIELS SEPTEMBER 27, 2012 (813) 274-6388 WWW.USDOJ.GOV/USAO/FLM CLEARWATER MAN SENTENCED TO MORE

More information

Chapter 15 Criminal Law and Procedures

Chapter 15 Criminal Law and Procedures Chapter 15 Criminal Law and Procedures Chapter Outline 1. Introduction 2. What Is a Crime? 3. Elements of Criminal Liability 4. Types of Crimes 5. Cyber Crime 6. Constitutional Safeguards 7. Criminal Procedures

More information

Do You Know Who Your Closing Agent is? MBA's Risk Management and Quality Assurance Forum September 9-11, 2012 Omni Dallas Hotel Dallas, TX

Do You Know Who Your Closing Agent is? MBA's Risk Management and Quality Assurance Forum September 9-11, 2012 Omni Dallas Hotel Dallas, TX Do You Know Who Your Closing Agent is? MBA's Risk Management and Quality Assurance Forum September 9-11, 2012 Omni Dallas Hotel Dallas, TX INTRODUCTION In the age of Dodd-Frank and the Consumer Financial

More information

Testimony on Behalf of the New York County District Attorney s Office Before the New York City Council Transportation Committee

Testimony on Behalf of the New York County District Attorney s Office Before the New York City Council Transportation Committee Testimony on Behalf of the New York County District Attorney s Office Before the New York City Council Transportation Committee Daniel R. Alonso Chief Assistant District Attorney New York County January

More information

Glossary of Terms Acquittal Affidavit Allegation Appeal Arraignment Arrest Warrant Assistant District Attorney General Attachment Bail Bailiff Bench

Glossary of Terms Acquittal Affidavit Allegation Appeal Arraignment Arrest Warrant Assistant District Attorney General Attachment Bail Bailiff Bench Glossary of Terms The Glossary of Terms defines some of the most common legal terms in easy-tounderstand language. Terms are listed in alphabetical order. A B C D E F G H I J K L M N O P Q R S T U V W

More information

SENATE FILE NO. SF0083. Senator(s) Peterson and Representative(s) Harvey A BILL. for. AN ACT relating to Medicaid; creating the Wyoming Medicaid

SENATE FILE NO. SF0083. Senator(s) Peterson and Representative(s) Harvey A BILL. for. AN ACT relating to Medicaid; creating the Wyoming Medicaid 0 STATE OF WYOMING LSO-0 SENATE FILE NO. SF00 Medicaid fraud recovery. Sponsored by: Senator(s) Peterson and Representative(s) Harvey A BILL for AN ACT relating to Medicaid; creating the Wyoming Medicaid

More information

NEW JERSEY SUPERIOR COURT HUNTERDON COUNTY LAW DIVISION (CRIMINAL)

NEW JERSEY SUPERIOR COURT HUNTERDON COUNTY LAW DIVISION (CRIMINAL) NEW JERSEY SUPERIOR COURT HUNTERDON COUNTY LAW DIVISION (CRIMINAL) THE STATE OF NEW JERSEY FILE NO. 13000305 INDICTMENT NO. 13-09-00321-I vs STATED SESSION: JULY TERM: 2013 SARA L. AGUIAR Defendant COUNT

More information

United States Attorney A. Brian Albritton Middle District of Florida. Tampa Orlando Jacksonville Fort Myers Ocala

United States Attorney A. Brian Albritton Middle District of Florida. Tampa Orlando Jacksonville Fort Myers Ocala United States Attorney A. Brian Albritton Middle District of Florida Tampa Orlando Jacksonville Fort Myers Ocala FOR IMMEDIATE RELEASE CONTACT: STEVE COLE TUESDAY, MAY 5, 2009 PHONE: (813) 274-6136 http://www.usdoj.gov/usao/flm/pr

More information

Information for Crime Victims and Witnesses

Information for Crime Victims and Witnesses Office of the Attorney General Information for Crime Victims and Witnesses MARCH 2009 LAWRENCE WASDEN Attorney General Criminal Law Division Special Prosecutions Unit Telephone: (208) 332-3096 Fax: (208)

More information

DESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS

DESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS DESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS DESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS This pamphlet has been provided to help you better understand the federal

More information

VNSNY CORPORATE. DRA Policy

VNSNY CORPORATE. DRA Policy VNSNY CORPORATE DRA Policy TITLE: FEDERAL DEFICIT REDUCTION ACT OF 2005: POLICY REGARDING THE DETECTION & PREVENTION OF FRAUD, WASTE AND ABUSE AND APPLICABLE FEDERAL AND STATE LAWS APPLIES TO: VNSNY ENTITIES

More information

2015 PRESS RELEASES Burglary Investigation $500 reward : November 2, 2015 N Burglary Investigation $1000 reward

2015 PRESS RELEASES Burglary Investigation $500 reward : November 2, 2015 N Burglary Investigation $1000 reward 2015 PRESS RELEASES Date of Release: December 20, 2015 s Office The O Brien County Sheriff s Office is investigating a burglary at a hog confinement in southwestern O Brien County. The burglary occurred

More information

Stages in a Capital Case from http://deathpenaltyinfo.msu.edu/

Stages in a Capital Case from http://deathpenaltyinfo.msu.edu/ Stages in a Capital Case from http://deathpenaltyinfo.msu.edu/ Note that not every case goes through all of the steps outlined here. Some states have different procedures. I. Pre-Trial Crimes that would

More information

DISTRICT ATTORNEY NEW YORK COUNTY. May 31, 2012 212-335-9400 DA VANCE: ABACUS BANK AND 19 INDIVIDUALS CHARGED IN LARGE-SCALE MORTGAGE FRAUD CONSPIRACY

DISTRICT ATTORNEY NEW YORK COUNTY. May 31, 2012 212-335-9400 DA VANCE: ABACUS BANK AND 19 INDIVIDUALS CHARGED IN LARGE-SCALE MORTGAGE FRAUD CONSPIRACY CYRUS R. VANCE, JR. DISTRICT ATTORNEY DISTRICT ATTORNEY NEW YORK COUNTY FOR IMMEDIATE RELEASE CONTACT: Erin Duggan May 31, 2012 212-335-9400 DA VANCE: ABACUS BANK AND 19 INDIVIDUALS CHARGED IN LARGE-SCALE

More information

GETTING TO KNOW THE CRIMINAL JUSTICE SYSTEM

GETTING TO KNOW THE CRIMINAL JUSTICE SYSTEM Patricia A. DeAngelis District Attorney GETTING TO KNOW THE CRIMINAL JUSTICE SYSTEM AN OFFENSE IS COMMITTED There are three types of offenses that can be committed in New York State: VIOLATION MISDEMEANOR

More information

North Carolina State Bureau of Investigation. About the SBI

North Carolina State Bureau of Investigation. About the SBI North Carolina State Bureau of Investigation Attorney General Roy Cooper SBI Director Greg McLeod About the SBI The State Bureau of Investigation is a division of the Department of Justice under the direction

More information

Sexual Assault and the Criminal Justice System

Sexual Assault and the Criminal Justice System New York County District Attorney s Office Sex Crimes Prosecution Unit One Hogan Place Room 666 New York, NY 10013 212-335-9373 Lisa Friel, Chief Northern Manhattan Office Located in the Harlem State Office

More information

2012 Bulletin 23 Would Your Staff Spot these Frauds?

2012 Bulletin 23 Would Your Staff Spot these Frauds? 2012 Bulletin 23 Would Your Staff Spot these Frauds? October 23, 2012 We are pleased to report that the U.S. Attorney's office for the Middle District of Florida has continued to aggressively prosecute

More information

What you don t know can hurt you.

What you don t know can hurt you. What you don t know can hurt you. Why you need a defense lawyer if you are charged with a misdemeanor. A misdemeanor conviction is SERIOUS A misdemeanor is not a minor crime. If you are convicted of a

More information

In Binghamton, a couple was charged with falsifying records and other charges as part of a scheme to defraud their insurance carrier.

In Binghamton, a couple was charged with falsifying records and other charges as part of a scheme to defraud their insurance carrier. ALBANY COUNTY In the City of Albany, a brother and sister face a range of charges including: forgery, fraud and other charges as part of a scheme to defraud their insurance carrier. Michael and Mary Beth

More information

U.S. Department of Justice. United States Attorney Southern District of New York. May 11, 2010

U.S. Department of Justice. United States Attorney Southern District of New York. May 11, 2010 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew s Plaza New York, New York 10007 By Hand Michael Pancer, Esq. 105 West F Street

More information

UNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson

UNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson UNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson What is the Criminal Justice System? The criminal justice system is the system we have in the United States for addressing situations where it is believed

More information

VICTIM IMPACT STATEMENT WHAT IS A VICTIM IMPACT STATEMENT AND HOW IS IT USED? SUGGESTIONS FOR COMPLETING YOUR VICTIM IMPACT STATEMENT

VICTIM IMPACT STATEMENT WHAT IS A VICTIM IMPACT STATEMENT AND HOW IS IT USED? SUGGESTIONS FOR COMPLETING YOUR VICTIM IMPACT STATEMENT MONONGALIA COUNTY VICTIM ASSISTANCE PROGRAM PROSECUTING ATTORNEY'S OFFICE FIRST FLOOR JUSTICE CENTER 75 HIGH STREET MORGANTOWN, WV 26505 (304) 291-7286 Fax: (304) 291-7269 VICTIM IMPACT STATEMENT WHAT

More information

FEDERAL & NEW YORK STATUTES RELATING TO FILING FALSE CLAIMS. 1) Federal False Claims Act (31 USC 3729-3733)

FEDERAL & NEW YORK STATUTES RELATING TO FILING FALSE CLAIMS. 1) Federal False Claims Act (31 USC 3729-3733) FEDERAL & NEW YORK STATUTES RELATING TO FILING FALSE CLAIMS I. FEDERAL LAWS 1) Federal False Claims Act (31 USC 3729-3733) II. NEW YORK STATE LAWS A. CIVIL AND ADMINISTRATIVE LAWS 1) New York False Claims

More information

CRIMINAL DEFENSE FAQ. QUESTION: Am I required to allow law enforcement be allowed to search my house or my car?

CRIMINAL DEFENSE FAQ. QUESTION: Am I required to allow law enforcement be allowed to search my house or my car? THE LAW OFFICES OF SCOTT L. KRAMER CRIMINAL DEFENSE FAQ ANSWERS FROM AN DELAWARE COUNTY ATTORNEY: QUESTION: Am I required to allow law enforcement be allowed to search my house or my car? No. You are never

More information

United States Attorney Southern District of New York

United States Attorney Southern District of New York United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE SEPTEMBER 27, 2011 ELLEN DAVIS, JERIKA RICHARDSON, CARLY SULLIVAN PUBLIC INFORMATION OFFICE (212)

More information

District Attorney Spota and Homeland Security Investigations (HSI) announce LI cocaine ring bust

District Attorney Spota and Homeland Security Investigations (HSI) announce LI cocaine ring bust COUNTY OF SUFFOLK DISTRICT ATTORNEY S OFFICE THOMAS J. SPOTA DISTRICT ATTORNEY August 27, 2014 District Attorney Spota and Homeland Security Investigations (HSI) announce LI cocaine ring bust Suffolk County

More information

North Fork street gang defendants arraigned on 7-count indictment

North Fork street gang defendants arraigned on 7-count indictment COUNTY OF SUFFOLK DISTRICT ATTORNEY S OFFICE THOMAS J. SPOTA DISTRICT ATTORNEY FOR IMMEDIATE RELEASE October 22, 2014 North Fork street gang defendants arraigned on 7-count indictment Three members of

More information

BRYCE A. FETTER ORLANDO JUVENILE CHARGES ATTORNEY

BRYCE A. FETTER ORLANDO JUVENILE CHARGES ATTORNEY BRYCE A. FETTER ORLANDO JUVENILE CHARGES ATTORNEY People make mistakes, especially young people. Juvenile lawyer Bryce Fetter believes children should get a second chance through rehabilitation rather

More information

ARREST! What Happens Now?

ARREST! What Happens Now? Personal Injury Wrongful Death Slip & Fall Automobile Accidents Trucking Accidents Motorcycle Accidents Medical Malpractice Criminal Defense You re Under ARREST! What Happens Now? Do NOT Speak to Police

More information

Two School Board Members and Middleman Plead Guilty to Extortion

Two School Board Members and Middleman Plead Guilty to Extortion Two School Board Members and Middleman Plead Guilty to Extortion Elpidio Yanez Jr. and Eloy Infante TEXAS Two elected members of the school board of Donna, Texas, admitted today to accepting bribes in

More information

FOUR AREA RESIDENTS CHARGED IN SEPARATE MORTGAGE FRAUD SCHEMES. United States Attorney Mary Beth Buchanan announced

FOUR AREA RESIDENTS CHARGED IN SEPARATE MORTGAGE FRAUD SCHEMES. United States Attorney Mary Beth Buchanan announced NEWS RELEASE MARY BETH BUCHANAN UNITED STATES ATTORNEY WESTERN DISTRICT OF PENNSYLVANIA U.S. Post Office & Courthouse! 700 Grant Street! Suite 4000! Pittsburgh, PA 15219! (412) 644-3500 FOUR AREA RESIDENTS

More information

White Collar Criminal Defense, Internal Investigations & Corporate Compliance

White Collar Criminal Defense, Internal Investigations & Corporate Compliance Butzel Long :: Practice :: Practice Teams :: White Collar Criminal Defense, Internal Investigations & Corporate Compliance Team Contacts David F. DuMouchel Related Lawyers George B. Donnini Damien DuMouchel

More information

EX MERCURY FINANCE ACCOUNTING MANAGER PLEADS GUILTY IN INSIDER TRADING SCHEME

EX MERCURY FINANCE ACCOUNTING MANAGER PLEADS GUILTY IN INSIDER TRADING SCHEME U. S. Department of Justice United States Attorney Northern District of Illinois Patrick J. Fitzgerald United States Attorney Federal Building 219 South Dearborn Street, Fifth Floor Chicago, Illinois 60604

More information

Facts for. Federal Criminal Defendants

Facts for. Federal Criminal Defendants Facts for Federal Criminal Defendants FACTS FOR FEDERAL CRIMINAL DEFENDANTS I. INTRODUCTION The following is a short summary of what will happen to you if you are charged in a federal criminal case. This

More information

SUPERIOR COURT OF THE STATE OF CALIFORNIA CITY AND COUNTY OF SAN FRANCISCO

SUPERIOR COURT OF THE STATE OF CALIFORNIA CITY AND COUNTY OF SAN FRANCISCO 1 1 1 DENNIS ROBERTS State Bar No. 1 0 Grand Avenue, Suite 1 Oakland, California Telephone: () - Facsimile: () - Attorney for Defendant MATTHEW FLEMING SUPERIOR COURT OF THE STATE OF CALIFORNIA CITY AND

More information

WebCrims Case Information System Defendant Detail

WebCrims Case Information System Defendant Detail WebCrims Case Information System Defendant Detail Appearance Detail Close NASSAU Supreme Court Docket: 00928N-2006 Defendant: LAFORTE, JOSEPH Born 1971 Arrest/Incident Date/Time Arrest Date: October 26,

More information

WILSON CROP INSURANCE AGENT PLEADS GUILTY TO TOBACCO INSURANCE FRAUD SCHEME. Carolina, pleaded guilty before United States District Judge James

WILSON CROP INSURANCE AGENT PLEADS GUILTY TO TOBACCO INSURANCE FRAUD SCHEME. Carolina, pleaded guilty before United States District Judge James U. S. Department of Justice United States Attorney George E. B. Holding Eastern District of North Carolina NEWS RELEASE FOR IMMEDIATE RELEASE: WEDNESDAY - October 21, 2009 WILSON CROP INSURANCE AGENT PLEADS

More information

THE COUNTY OF MONTGOMERY POLICIES AND PROCEDURES FALSE CLAIMS AND WHISTLEBLOWER PROTECTIONS

THE COUNTY OF MONTGOMERY POLICIES AND PROCEDURES FALSE CLAIMS AND WHISTLEBLOWER PROTECTIONS THE COUNTY OF MONTGOMERY POLICIES AND PROCEDURES POLICY It is the obligation of the County of Montgomery (the County ) to prevent and detect any fraud, waste and abuse in its organization related to Federal

More information

EXECUTIVE SUMMARY Compliance Program and False Claims Recovery

EXECUTIVE SUMMARY Compliance Program and False Claims Recovery EXECUTIVE SUMMARY Compliance Program and False Claims Recovery INTRODUCTION: The Federal Deficit Reduction Act of 2005, also known as the DRA, requires that providers give their employees, medical staff,

More information

An Introduction to Identity Theft. Letbighelptoday.com. Your Free Copy

An Introduction to Identity Theft. Letbighelptoday.com. Your Free Copy An Introduction to Identity Theft Your Free Copy DO I NEED IDENTITY THEFT INSURANCE? Necessary Coverage or False Sense of Security? Identity theft has become a national concern, with 10 million victims

More information

DISTRICT ATTORNEY QUEENS COUNTY 125-01 QUEENS BOULEVARD KEW GARDENS, NEW YORK 11415-1568 718-286-6000

DISTRICT ATTORNEY QUEENS COUNTY 125-01 QUEENS BOULEVARD KEW GARDENS, NEW YORK 11415-1568 718-286-6000 DISTRICT ATTORNEY QUEENS COUNTY 125-01 QUEENS BOULEVARD KEW GARDENS, NEW YORK 11415-1568 718-286-6000 Release # 95-2010 www.queensda.org RICHARD A. BROWN DISTRICT ATTORNEY FOR IMMEDIATE RELEASE CONTACT:

More information

Criminal Law. Month Content Skills August. Define the term jurisprudence. Introduction to law. What is law? Explain several reasons for having laws.

Criminal Law. Month Content Skills August. Define the term jurisprudence. Introduction to law. What is law? Explain several reasons for having laws. Criminal Law Month Content Skills August Introduction to law Define the term jurisprudence. What is law? Explain several reasons for having laws. Discuss the relationship between laws and values. Give

More information

Morgan County Prosecuting Attorney Debra MH McLaughlin

Morgan County Prosecuting Attorney Debra MH McLaughlin Morgan County Prosecuting Attorney Debra MH McLaughlin Directions: From Fairfax Street Entrance, Enter Main Door, turn Right through door, up the narrow staircase. Office is at top of steps. (Old Circuit

More information

GRAND LARCENY FOURTH DEGREE (Theft of specific property) (E Felony) PENAL LAW 155.30

GRAND LARCENY FOURTH DEGREE (Theft of specific property) (E Felony) PENAL LAW 155.30 GRAND LARCENY FOURTH DEGREE (Theft of specific property) (E Felony) PENAL LAW 155.30 Penal Law 155.30 (2), (3), (7), & (8) (Committed on or after Nov. 1, 1986) Penal Law 155.30 (4) (Committed on or after

More information

United States Attorney Northern District of Illinois. FOR IMMEDIATE RELEASE June 4, 2013

United States Attorney Northern District of Illinois. FOR IMMEDIATE RELEASE June 4, 2013 U.S. Department of Justice United States Attorney Northern District of Illinois Gary S. Shapiro United States Attorney Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street, 5th Floor

More information

PRESS RELEASE. U.S. Department of Justice. Loretta E. Lynch United States Attorney Eastern District of New York

PRESS RELEASE. U.S. Department of Justice. Loretta E. Lynch United States Attorney Eastern District of New York U.S. Department of Justice Loretta E. Lynch United States Attorney Eastern District of New York 271 Cadman Plaza East Brooklyn, New York 11201 FOR IMMEDIATE RELEASE June 17, 2013 Contact: Robert Nardoza

More information

THE BASICS The Courts in New York City

THE BASICS The Courts in New York City THE BASICS The Courts in New York City People go to court for many reasons. One of the big reasons people go to court is to ask a judge to help them when someone hurts them. Or they may have a disagreement

More information

Senate Bill No. 86 Committee on Transportation and Homeland Security

Senate Bill No. 86 Committee on Transportation and Homeland Security Senate Bill No. 86 Committee on Transportation and Homeland Security CHAPTER... AN ACT relating to offenses; providing that counseling and evaluations required for certain offenses may be conducted in

More information

Commonwealth of Kentucky Court of Appeals

Commonwealth of Kentucky Court of Appeals RENDERED: MARCH 14, 2008; 2:00 P.M. NOT TO BE PUBLISHED Commonwealth of Kentucky Court of Appeals NO. 2007-CA-001304-MR DONALD T. CHRISTY APPELLANT v. APPEAL FROM MASON CIRCUIT COURT HONORABLE STOCKTON

More information

People v King 2013 NY Slip Op 31577(U) June 28, 2013 Supreme Court, Kings County Docket Number: 4321/1986 Judge: William M. Harrington Republished

People v King 2013 NY Slip Op 31577(U) June 28, 2013 Supreme Court, Kings County Docket Number: 4321/1986 Judge: William M. Harrington Republished People v King 2013 NY Slip Op 31577(U) June 28, 2013 Supreme Court, Kings County Docket Number: 4321/1986 Judge: William M. Harrington Republished from New York State Unified Court System's E-Courts Service.

More information

HUNTERDON COUNTY PROSECUTOR S OFFICE

HUNTERDON COUNTY PROSECUTOR S OFFICE HUNTERDON COUNTY PROSECUTOR S OFFICE - FACT SHEET- Indictment No: 13-11-00374-I File No: 13000407 Return Date: 11-7-2013 DEFENDANT: BRANDEN S. BRADLEY DOB: 11/16/1981 ADDRESS: 9064 Easton Road, PO Box

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA SUPERSEDING INDICTMENT FOR MAIL FRAUD AND WIRE FRAUD

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA SUPERSEDING INDICTMENT FOR MAIL FRAUD AND WIRE FRAUD UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA SUPERSEDING INDICTMENT FOR MAIL FRAUD AND WIRE FRAUD UNITED STATES OF AMERICA * CRIMINAL NO. 10-094 v. * SECTION: K MAG-1 ANTHONY TULLI * VIOLATION:

More information

HOW A TYPICAL CRIMINAL CASE IS PROSECUTED IN ALASKA

HOW A TYPICAL CRIMINAL CASE IS PROSECUTED IN ALASKA HOW A TYPICAL CRIMINAL CASE IS PROSECUTED IN ALASKA The Office of Victims Rights receives many inquiries from victims about how a criminal case in Alaska is investigated by police and then prosecuted by

More information

United States Attorney Southern District of New York

United States Attorney Southern District of New York United States Attorney Southern District of New York FOR IMMEDIATE RELEASE OCTOBER 23, 2008 CONTACT: U.S. ATTORNEY S OFFICE YUSILL SCRIBNER REBEKAH CARMICHAEL JANICE OH PUBLIC INFORMATION OFFICE (212)

More information

Defendants. THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment, accuse

Defendants. THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment, accuse SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, CRIMINAL TERM THE PEOPLE OF THE STATE OF NEW YORK -against- Ind. No. PAULO MALUF, FLAVIO MALUF, SIMEÃO DAMASCENO de OLIVEIRA, JOEL GUEDES FERNANDES,

More information

C O H E N, T O D D, K I T E & S T A N F O R D, L L C

C O H E N, T O D D, K I T E & S T A N F O R D, L L C C O H E N, T O D D, K I T E & S T A N F O R D, L L C John L. O Shea Member Direct: (513) 333-5227 Mobile: (513) 300-4012 Email: joshea@ctks.com visit superlawyers.com Top 50 Cincinnati Super Lawyer 2012,

More information

INVESTOR PROTECTION AND SECURITIES. Under authority specifically given him by 14ew York State's

INVESTOR PROTECTION AND SECURITIES. Under authority specifically given him by 14ew York State's INVESTOR PROTECTION AND SECURITIES Under authority specifically given him by 14ew York State's Martin Act, the Attorney General has broad powers to protect New Yorkers from securities and investment fraud

More information

United States Attorneys District of New Jersey Eastern District of New York

United States Attorneys District of New Jersey Eastern District of New York United States Attorneys District of New Jersey Eastern District of New York FOR IMMEDIATE RELEASE CONTACT: Rebekah Carmichael January 20, 2011 DNJ www.justice.gov/usao/nj (973) 645-2888 Robert Nardoza

More information

Case 1:06-cr-00201-AWI Document 91 Filed 04/29/08 Page 1 of 5 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

Case 1:06-cr-00201-AWI Document 91 Filed 04/29/08 Page 1 of 5 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA Case 1:06-cr-00201-AWI Document 91 Filed 04/29/08 Page 1 of 5 Prob 12B UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA OF SUPERVISION WITH CONSENT OF THE OFFENDER (Probation Form 49, Waiver

More information

II. After an investigation, the Division of Enforcement alleges that:

II. After an investigation, the Division of Enforcement alleges that: UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 64082 / March 15, 2011 ADMINISTRATIVE PROCEEDING File No. 3-14297 In the Matter of MATTHEW

More information