Criminal Case
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May 28, 2012 at 22:26 | Source: FirstPost
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Four former General Reinsurance Corp. executives and one at American International Group Inc. (AIG) are in talks with prosecutors to resolve criminal charges that they defrauded investors, according to a court filing. General Re Chief Executive ...
May 25, 2012 at 19:10 | Source: Bloomberg
Commodities CEO Gets 30 Months In Prison In Mark To Market Scheme Bill Singer Contributor Black Diamond's Finger Gets 54 Months In Federal Securities Fraud Bill Singer Contributor Botfly LLC's Lewalski Sentenced in Federal FOREX Ponzi Case Bill ...
May 23, 2012 at 23:01 | Source: Forbes
LEXINGTON, Ky (WHAS11) -- Robby Albarado remains suspended from Kentucky racing until after an assault case against him is resolved, a Kentucky Horse Racing Commission committee decided Wednesday. With a trial date set for July 18 for the fourth ...
May 16, 2012 at 22:55 | Source: WHAS 11
BUTTE (AP) — A Butte-Silver Bow official has filed a motion warning that a backlog of about 150 criminal cases in Butte city court could be dismissed if they aren’t scheduled for trial. Chief Deputy County Attorney Samm Cox said cases could ...
May 19, 2012 at 21:54 | Source: Great Falls Tribune
The Pembroke man accused of soliciting a hitman from behind bars was once convicted of orchestrating a child pornography ring with distribution across New England. The hundreds of tapes authorities seized from Brian Schultz in 1991 - depicting ...
May 26, 2012 at 05:18 | Source: Concord Monitor
Federal judge Jane Triche Milazzo has recused herself this week from the first criminal case stemming from BP's Deepwater Horizon 2010 oil spill. Kurt Mix, a former BP engineer, is charged with obstructing justice for deleting hundreds of ...
May 17, 2012 at 15:37 | Source: International Business Times
WASHINGTON (WUSA) -- Testimony is over and attorneys are presenting their final arguments in the criminal case against John Edwards. The case will likely go to the jury before the end of the week. So did the prosecution make its case? And what are Edwards ...
May 17, 2012 at 17:17 | Source: WUSA
JUSTIN BIEBER has been named a suspect in a criminal battery case resulting from a street brawl with a paparazzo in Calabasas, California, according to recent celebrity news. Apparently when you’re a huge superstar, you can only stay scandal-free for so ...
May 28, 2012 at 11:14 | Source: Anything Hollywood
Justin Bieber is a suspect in a criminal battery case. TMZ reports that according to law enforcement sources, Bieber and Selena Gomez were in Calabasas, California just after noon on Sunday at a local mall. When a paparazzo tried to take Justin's picture ...
May 28, 2012 at 04:04 | Source: 411mania.com
"I will not have my courtroom turned into a circus," Lady Justice Hallett warned family and supporters in a standing room-only courtroom at the Royal Courts of Justice on Wednesday. Family and friends had turned out in force to support Sam ...
May 17, 2012 at 13:07 | Source: The Guardian