Information and News about Forgery in Vermont
Court: Woman embezzled to pay restitution - BurlingtonFreePress.com
Wed, 25 Mar 2015 14:16:35 GMT
Court: Woman embezzled to pay restitution
Per an agreement with the state, Kiana Donegan, 24, pleaded guilty last November to embezzlement from Pinewood Development, LLC, while another charge of embezzlement and a forgery count were dropped. The accusation that she violated probation ...
Manchester Crimewatch: New fraud charges resemble previous convictions - The Union Leader
Fri, 27 Mar 2015 04:56:34 GMT
Manchester Crimewatch: New fraud charges resemble previous convictions
The Union Leader
Gay served time in federal prison for a four-state buying spree with stolen credit cards, many stolen from fitness centers in Vermont, New Hampshire, Connecticut and Massachusetts. When he pleaded guilty to identity fraud in January 2006, officials ...
Man is accused of selling drugs - Rutland Herald
Fri, 27 Mar 2015 07:06:03 GMT
Man is accused of selling drugs
Detective Christopher Roy of the Vermont Drug Task Force said agents developed information in May 2014 that LaFlam was selling powdered cocaine in the area. But it was not until August that they were able to arrange for a “cooperating individual” to ...
NJ Attorney General rejects TV reporter's fake-memorabilia claims against ... - Cliffviewpilot.com
Thu, 26 Mar 2015 15:55:33 GMT
NJ Attorney General rejects TV reporter's fake-memorabilia claims against ...
Molinelli's detectives seized the collectibles from Stracher at his Vermont home eight years ago while charging him with illegally peddling prescription drugs from his Paterson pharmacy. Stracher laundered his ill-gotten gains by ... Spence — who had ...
Wealth Adviser: A Step Toward a Fiduciary Standard for Brokers - Wall Street Journal (blog)
Wed, 18 Mar 2015 09:33:00 GMT
Wealth Adviser: A Step Toward a Fiduciary Standard for Brokers
Wall Street Journal (blog)
An Illinois-based adviser has been charged with fraud and forgery after failing to account for nearly $10 million in client money, the Chicago Tribune says. Prosecutors say Robert Acri, 58, misled clients about the health of investment funds he ran ...
Alleged serial scammer arrested in Vermont - Wicked Local Yarmouth
Wed, 18 Mar 2015 18:28:31 GMT
Alleged serial scammer arrested in Vermont
Wicked Local Yarmouth
... Vermont, and will be transferred to the Cape to face criminal charges in the Barnstable and Orleans courts. Those charges include larceny (including eight counts of larceny of over $250 from a person over 60), check forgery, operating a motor ...
News Quirks (3/4/15) - Seven Days
Wed, 04 Mar 2015 15:09:31 GMT
News Quirks (3/4/15)
Gregory Dike, 38, received 11 years in jail for robbing 10 banks across England. Police arrested him after he booked a taxi for his getaway but the driver realized what was happening and refused to wait. "He was undoubtedly a beginner," Detective ...
Top 10 stories at JG-TC.com - Journal Gazette and Times-Courier
Thu, 05 Mar 2015 17:22:38 GMT
Journal Gazette and Times-Courier
Top 10 stories at JG-TC.com
Journal Gazette and Times-Courier
MATTOON (JG-TC) -- The Mattoon Police Department recently made arrests on domestic violence charges in three separate cases. An MPD press release reported that Jeremiat L. Silver, 38, of Mattoon was arrested at 10:09 p.m. Friday in the 100 block of ...
News Releases - 2014 - U.S. Marshals Service (press release)
Sat, 07 Mar 2015 04:14:08 GMT
News Releases - 2014
U.S. Marshals Service (press release)
December 19, 2014 - The U.S. Marshals Service Vermont Violent Offender Task Force arrested a Vermont fugitive who was wanted for two counts of Aggravated Sexual Assault on a Minor. Mark Sadan was arrested in Bradenton, Florida when located by Deputy U ...
Vermont: A State of Thievery - BurlingtonFreePress.com
Sat, 03 Jan 2015 01:58:02 GMT
Vermont: A State of Thievery
The thieves often begin embezzlement schemes in their early 40s. • Major embezzlement schemes nearly span a 4.7-year period, on average. • The most common means is through forgery or unauthorized issuance of company checks, about 35 percent.
- Aggravated Assault / Battery
- Aiding & Abetting / Accessory
- Assault / Battery
- Child Abandonment
- Child Abuse
- Child Pornography
- Computer Crime
- Credit / Debit Card Fraud
- Criminal Contempt of Court
- Cyber Bullying
- Disorderly Conduct
- Disturbing the Peace
- Domestic Violence
- Drug Manufacturing and Cultivation
- Drug Possession
- Drug Trafficking / Distribution
- DUI / DWI
- Hate Crimes
- Identity Theft
- Indecent Exposure
- Insurance Fraud
- Manslaughter: Involuntary
- Manslaughter: Voluntary
- Medical Marijuana
- MIP: A Minor in Possession
- Money Laundering
- Murder: First-degree
- Murder: Second-degree
- Open Container Law
- Probation Violation
- Public Intoxication
- Pyramid Schemes
- Racketeering / RICO
- Securities Fraud
- Sexual Assault
- Statutory Rape
- Tax Evasion / Fraud
- Telemarketing Fraud
- Theft / Larceny
- White Collar Crimes
- Wire Fraud