Category: Uncategorized
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PROSECUTION: INetGlobal Trying To Derail Probe By Hiring Attorney To Block Agents’ Access To ‘Potentially Adverse Witnesses’ Among Employee Ranks; Assertion That One Attorney Can Represent All Workers ‘Outlandish’
Federal prosecutors say they believe INetGlobal and its parent company — Inter-Mark Corp. — hired an attorney for employees to derail a criminal probe into the companies’ business practices by muting the voices of workers who could become witnesses in the case. Prosecutors made the dramatic claim in response to INetGlobal’s request last week for…
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Fox 11 In Los Angeles Says California Attorney General Seeking Information On Narc That Car; Will Data Network Affiliates Get Drawn Into Inquiry?
A company that recruits members to record the license-plate numbers of cars for entry in a database now has drawn the attention of the attorney general of California, Fox News 11 in Los Angeles is reporting. Although it previously was known that Texas Attorney General Greg Abbott was working with the district attorney of Henderson…
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Another Ponzi Halted In New York; SEC Says Matthew J. Ryan Targeted Senior Citizens In Scheme Involving Company That Existed In Name Only
American Integrity Financial Co. existed in name only, the SEC said today. Its operator, Matthew J. Ryan, 45, of Troy, N.Y., used the bogus company to fleece senior citizens in a Ponzi scheme by telling them they’d earn “guaranteed” return rates of 3.85 percent to 9 percent each year. It was the second Ponzi scheme…
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TERROR SUSPECT CAPTURED: Faisal Shahzad Arrested At JFK Airport While Attempting To Flee To Dubai; Vehicle Involved In Failed Times Square Attack Reportedly Bought In All-Cash Deal On Craigslist
A naturalized U.S. citizen born in Pakistan was arrested at JFK Airport in New York late last night after he was removed from a flight bound for Dubai, authorities said. U.S. Attorney General Eric Holder announced the arrest of Faisal Shahzad in an extraordinary news conference in the middle of the night. President Obama was…
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WANTED: Brian Alexik: Had AK47 Assault Rifle, Counterfeit Currency, Bogus ID Cards In Apartment Overlooking Federal Reserve Building In Los Angeles
Brian Alexik, 33, is wanted by Los Angeles police, and the police department and the U.S. Secret Service have opened a probe after an AK47 assault rifle, ammunition, a camera tripod, narcotics, counterfeit currency and other contraband was found inside Alexik’s apartment. The apartment overlooks a branch of the U.S. Federal Reserve in Los Angeles,…