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About 10 results for "us magistrate judge frank maas"

FBI Takes Down Mafia-Linked Costa Rica Sportsbook; 39 Arrests

Share this article Source: Wikimedia Commons Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director in Charge of the New York Field Office of the Federal Bureau of ... Costa Rica Star News, 3 weeks ago

Big Fish Locked Up in East Coast Mob Takedown

Big Fish Locked Up in East Coast Mob Takedown By MANHATTAN (CN) — A reputed Genovese boss who owns a popular Bronx restaurant and an accused arsonist will remain in jail, awaiting charges from a giant bust on 46 alleged La Cosa Nosta ...
 Courthouse News Service3 weeks ago Big Fish Locked Up in NY Mob Takedown  Courthouse News Service3 weeks ago

Prosecutors nix bail deal in fraud case over $70,000 watch

NEW YORK, N.Y. New York federal prosecutors have demanded an extra $2.5 million in bail for a Harvard University-educated businessman extradited from Colombia after they discovered he was wearing a $70,000 watch. Manhattan U.S. Magistrate Judge ...
 Canadian Business Magazine1 month ago
News India Times

Former Investment Company CEO Charged With Embezzlement, Tax Evasion

By a Staff Writer The former CEO of a real estate investment company was arrested July 12, in Connecticut on allegations of wire fraud, money laundering, and tax evasion. Rockwell Gajwani was presented the same day in Manhattan federal court ...
 News India Times1 month ago New Jersey investor charged in tech startup investor fraud  Equilibrio Informativo1 month ago Former 'Twilight' studio investor arrested for fraud scheme  Yahoo! Finance1 month ago UPDATE 2-Former Twilight studio investor arrested for fraud scheme  Reuters UK1 month ago
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