All Crime, All The Time – News and Commentary on the Criminal Class
According to the fraudulent settlement statement, Blythe was to pay a purported mortgage company $1,972,427.82 from the proceeds. At the closing in October 2004, Blythe failed to collect Strosnider’s funds as described in the settlement statement. In addition, she distributed the proceeds of the sale not to the fictitious trustee and church, but to her co-conspirator.
…it was determined that “North Carolina had no knowledge of and did not consent to any acts subjecting the property to forfeiture and is, therefore, an innocent owner.
Carden also admits that she filed a false individual tax return for 2011 in which she did not report the amount of payroll taxes that she had diverted from AccuPay’s clients to her personal account. She also failed to file a tax return for 2012.
Pirate Poachers of the Bay: Commercial Waterman William Catlin Jr nabbed again by Natural Resources Police for Poaching TANGIER SOUND, MD. — Maryland Natural Resources …
The mother has been identified as Brittany Berkley 22, of the 400 block of Mosher Street. She has been charged with false statement.
Carla and Raymond Carter each face a maximum sentence of 20 years in prison for conspiring to commit wire fraud, 13 counts of wire fraud, and conspiring to commit money laundering. U.S. District Judge George J. Hazel has scheduled sentencing for Carla and Raymond Carter on January 11, 2016, at 9:30 a.m. and 10:30 a.m., respectively. The Carters are released under the supervision of U.S. Pretrial Services.
Crime Team Targeted Russian Jewelry Store; Used GPS to Recon Staff, Got Half Million Second Conspirator Admits to Jewelry Store Heist that Included a Carjacking …
GRASONVILLE, MD. — Two men were charged on Sept. 12, 2015 by a Maryland Natural Resources Police officer with poaching 35 striped bass while fishing from a boat off Kent Narrows.
The officer stopped the man and asked to inspect the cooler, which contained 42 striped bass ranging in length from 10 to 16 inches.
Many of those charged as outlaw watermen merely pursue poaching as a sideline to other business pursuits such as drug dealing and burglary.