Tag: U.S. Attorney Sally Quillian Yates
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BULLETIN: South Carolina Man Indicted In Georgia On Charge Of Using Facebook To Threaten To Kill President Obama
BULLETIN: The U.S. Secret Service, the FBI and federal prosecutors in the Northern District of Georgia say a South Carolina man threatened on Facebook to kill the President of the United States. Patrick Randell McIntosh, 28, of Charleston, was indicted on charges of possessing three firearms and ammunition while under indictment for a felony and…
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BULLETIN: Salt Lake City Man Arraigned In Atlanta On Charges Of Running Ponzi And Fraud Scheme In Which Tens Of Millions Of Dollars Mysteriously Vanished Offshore; Canadian Also Charged In Alleged Caper
BULLETIN: Two men — one from Salt Lake City, the other from Belleville, Ontario — have been charged by federal prosecutors in Atlanta with operating a Ponzi and fraud scheme in which tens of millions of dollars mysteriously disappeared overseas. Thomas Repke, 57, was arraigned today in Atlanta. Prosecutors said he worked with the Canadian…
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DEVELOPING STORY: Douglas Ballard, Banker Accused Of Lending Money For Guy Mitchell’s Alleged ‘Private Island In The Bahamas,’ Pleads Guilty; Case Part Of $1 Billion Failure Of Integrity Bank
A Georgia banker accused of lending a now-accused Florida real-estate fraudster money to buy a “private island” in the Caribbean has pleaded guilty to conspiracy to commit bank fraud and to receive bribes, and to a single count of tax evasion, federal prosecutors said. Douglas Ballard, 40, of Atlanta, formerly was the executive vice president…