All Crime, All The Time – News and Commentary on the Criminal Class
The indictment further alleges that from in or about 2010 through in or about 2013, Pearson embarked on a scheme to embezzle and steal money totaling in excess of $200,000, which had been entrusted to him in connection with the program.
Detectives obtained a search and seizure warrant for the suspect’s vehicle. When the vehicle was searched, detectives found several bags of suspected Marijuana that were packed in such a way that suggested that they were intended for distribution.
Sayler was charged with private place – prurient intent, CDS: possession, and CDS: possession with intent to distribute. He was released on $10,000 bail.
Robinson also admitted that he stole and sold bus shelters belonging to the City for $70,000. In 2011, Robinson arranged for Baltimore City to purchase 13 bus shelters from a Canadian company for $249,290. On multiple occasions from May 2013 to March 2014, Robinson said since the city did not keep track of the shelters, he planned to sell them for his personal benefit. On April 9, 2014, Robinson accepted $70,000, in return for the city’s bus shelters.
The evidence at trial also proved that Whitfield vastly underreported wages and taxes on Sommet’s quarterly employer tax return that he personally prepared and filed. Across six quarters from 2008—2010, Sommet paid more than $83 million in wages to its employees and the employees of its clients, but Whitfield reported less than $4 million in wages to the IRS, resulting in an underpayment of more than $20 million in taxes.
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Cohen faces a maximum sentence of 20 years in prison for each of the wire fraud and obstruction of justice counts, 15 years in prison for making false statements to an insurance regulator, and a mandatory two years, consecutive to any other sentence, for aggravated identity theft.
(Baltimore City, MD) – In May 2015, Investigators from Homeland Security Investigations and the Maryland State Police Criminal Enforcement Division – Central South Region began …
Saaga ultimately returned to the U.S. to face multiple wire fraud and money laundering charges for schemes that resulted in more than $700,000 in losses. He was indicted in May 2014. Among his scams:
OCEAN CITY, MD. (May 20, 2015) – Modern day bank robbers don’t need to hold up the banks when the banks take their money and leave it unguarded inside of metal boxes parked in parking lots. Just like bank robbers of old, the James Brothers, Ma Barker and her gang and Willie Sutton, the cops say the crime scene at the chief Maryland beach resort is officially open for the season with an open-air bank robbery.
these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. Members of “The Cartel” manipulated the euro-dollar exchange rate by agreeing to withhold bids or offers for euros or dollars to avoid moving the exchange rate in a direction adverse to open positions held by co-conspirators. By agreeing not to buy or sell at certain times, the traders protected each other’s trading positions by withholding supply of or demand for currency and suppressing competition in the FX market