Author: PatrickPretty.com
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BULLETIN: Former Radio Host John Farahi Indicted In Alleged Ponzi Scheme; His Attorney Also Indicted Amid Allegations He Obstructed SEC Probe
BULLETIN: John Farahi, a former Los Angeles radio host who once was a member of the city council of Reno, Nev., has been indicted on dozens of counts of defrauding investors and banks out of at least $20 million, federal prosecutors in the Central District of California said. David Tamman, an attorney, was indicted amid…
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BULLETIN: Feds Say Romanian Hackers Breached Computers Of Subway Sandwich Restaurants And More Than 50 Other Retailers; Credit-Card Data Of 80,000 Customers Compromised And ‘Millions Of Dollars Of Unauthorized Purchases Have Been Made’
BULLETIN: Three Romanian nationals have been arrested in the aftermath of a successful hacking bid that compromised the computer systems of Subway sandwich restaurants and 50 other retailers, the Justice Department, federal prosecutors in New Hampshire and the U.S. Secret Service said. One Romanian national remains at large. Authorities said credit-card data from tens of…
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Purported Missouri ‘Sovereign Citizen’ With Revoked Driver’s License Loses DWI Trial After Citing U.S. Declaration Of Independence And Telling Jury Government Had No Authority Over Him, Prosecutors Say
“I give you no jurisdiction over me, and I do not submit to anything you say about me.” — Adam David Mael, purported “sovereign citizen” and “indigenous American,” to Missouri State Highway Patrol Trooper, Oct. 2, 2010. A Greater Kansas City man whose driver’s license was revoked for refusing a breath test in July 2010…
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URGENT >> BULLETIN >> MOVING: SEC Says D.C. Attorney Brynee K. Baylor Was Running Prime-Bank Swindle With Frank L. Pavlico III, A Felon On Probation In Case Involving ‘Drug Trafficking’ Proceeds
UPDATED 10:04 A.M. ET (DEC. 8, U.S.A.) Frank L. Pavlico III — convicted in 2007 of felony conspiracy to conduct financial transactions involving the proceeds of drug trafficking and released in 2008 after serving his 10-month prison term — has been arrested for wire fraud by the FBI in an alleged prime-bank swindle that occurred while…
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URGENT >> BULLETIN >> MOVING: FBI Undercover Operation Leads To Charges Against 13 Individuals In Alleged Penny-Stock Caper; SEC Halts Trading In 7 Companies
URGENT >> BULLETIN >> MOVING: Thirteen individuals, including lawyers, corporate officers and a stock promoter, have been charged criminally in an FBI sting aimed at microcap fraud. The SEC has suspended trading in seven companies: 1st Global Financial Inc. (FGFB), based in Las Vegas; Augrid Global Holdings Corp. (AGHD), based in Houston; ComCam International Inc.…