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updated Sat. March 3, 2018

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Mr Clark is ineligible for the government's planned $3.8 billion national redress scheme to compensate institutional child sex abuse victims because he is a convicted criminal, reports News.com.au. The father of four, who lives with his partner Sandra in Loxton, South Australia, spent the earlier part of his adult life in and out ...
Mr Clark is ineligible for the government's planned $3.8 billion national redress scheme to compensate institutional child sex abuse victims because he is a convicted criminal. The father of four, who lives with his partner Sandra in Loxton, South Australia, spent the earlier part of his adult life in and out of jail ...
In January, the grand jury indictment was from 17 different victims of his alleged schemes to defraud. Since his arrest, 10 more have come forward. Twenty-seven total victims claim schemes to defraud totaling $482,000. The Alaska State Troopers Criminal Suppression Unit is asking other victims to contact ...
A Vibrant Body Company bra promotion has been linked to rumors of a human trafficking scheme. ... Aside from the fact that it would be much more efficient and easier for criminals seeking to perpetrate any kind of crime on women to simply stake out public places that women frequent (e.g., shopping malls, ...
A man who led a criminal racketeering scheme to sell stolen identities in exchange for methamphetamine and heroin has been sentenced to 14 years in prison. Sean Jones, 36, will serve his 14 years after he finishes a 10-year prison sentence that was he was given last year in Arapahoe County for running ...

Career criminal ripped off Kent State, Land Bank, attorneys in 'sophisticated' counterfeit check scheme, prosecutors say ... in computer sciences and ran one of the most complex check fraud schemes that Assistant Cuyahoga County Prosecutor James Gutierrez says he has seen in his 32 years in the office.
Municipalities and governments, which are usually loath to act until problems occur, are often easy targets with aging systems and employees who have little training around best practices for spotting cybercrime. And the loss can be more than just money. Security experts say organised criminals also can ...
Lawyers, mental health workers and churches have told a Senate inquiry into the redress scheme legislation they strongly oppose the plan to exclude survivors with criminal histories. Many fear it would create classes of "deserving" and "undeserving" survivors. In its submission, the Law Council of Australia ...
Criminals are finding all sorts of ways to steal from towns and companies, including impersonating CEOs and mayors, as was the case in Yarrow Point. One of the more colorful scams cited by Hamilton happened in a Kansas town where thieves hacked into a town's database and put themselves on the ...
Charges filed in U.S. District Court accuse the five of carrying out a so-called "jackpotting" scheme on Sunday by breaking into an ATM at the credit union at 9325 S. Village Shop Drive ... The malware enabled one of the conspirators to direct the ATM to dispense cash, according to a criminal complaint.
A new watchdog set up to monitor the worst sex offenders in Victoria will be extended later this year to include high risk violent criminals. The newly established Post Sentence Authority aims to make Victorians safer and monitor the state's worst criminals in a post-jail environment. Former chief magistrate ...
"We will hold perpetrators of elder fraud schemes accountable wherever they are," Attorney General Jeff Sessions said in a statement. "When criminals steal the hard-earned life savings of older Americans, we will respond with all the tools at the Department's disposal -- criminal prosecutions to punish ...
"Today's actions send a clear message: we will hold perpetrators of elder fraud schemes accountable wherever they are. When criminals steal the hard-earned life savings of older Americans, we will respond with all the tools at the Department's disposal - criminal prosecutions to punish offenders, civil ...
New York City -- A prosecutor in the New York corruption case today told jurors they need look no further for evidence of bribery than the defendants' own words. Dozens of emails presented at trial over the last five weeks show conversations between former top governor's aide Joseph Percoco and ...
Putin was a board member of the Russian Land Bank as well, which was implicated in the so-called Russian Laundromat, a criminal scheme that moved €20.8 billion out of the country through 112 bank accounts, involving Russian security service FSB as well as accomplices in other countries' top political ...
criminals are finding all sorts of ways to steal from towns and companies, including impersonating CEOs and mayors, as was the case in Yarrow Point. One of the more colorful scams cited by Hamilton happened in a Kansas town where thieves hacked into a town's database and put themselves on the ...

Lawyers, mental health workers and churches have told a Senate inquiry into the redress scheme legislation they strongly oppose the plan to exclude survivors with criminal histories. Many fear it would create classes of "deserving" and "undeserving" survivors. In its submission, the Law Council of Australia ...
Uresti is on trial on criminal fraud charges with co-defendant Gary Cain in relation to the bankrupt fracking sand ... more. Photo: JERRY LARA / San .... "Yall took BLOOD money, MY KIDS BLOOD MONEY, so whoever is in on this scheme will be judge by the good man above …" "What scheme?" Uresti ...
The scheme is aimed at organisations who pledge to run projects to tackle anti-social behaviour and combat crime and disorder in line with the priorities in Commissioner's police and Crime Plan. This year there are 14 grants totaling almost £40,000 given to support schemes by community organisations ...
'Operation Veerangana' and 'neighbourhood watch scheme' are some examples wherein the police has successfully worked with the people in keeping the neighbourhoods safe. And now, a similar initiative- Eyes and Ears scheme-- has helped in saving the life of a 7-year-old boy who was kidnapped ...
Montecito Man Faces Federal fraud Charges for Investment Schemes ... He received about $4.9 million from this scheme, according to authorities. ... He faces 13 fraud charges related to these two schemes, and eight criminal contempt charges for allegedly violating terms of an injunction from a SEC case, ...
Aonghus McCarthy's practice has received €1m - including 23 per cent VAT - in criminal legal aid fees from the State over the past five years. The 32-year-old is set to escape a conviction for the possession of €26 of cocaine at Mountjoy after a judge this week accepted his explanation that he did not know ...
Plea for criminals who were victims of child sexual abuse to access redress scheme ... Already being a petty criminal at a young age, I continued on in that mode." ... The exclusion of abuse survivors with serious criminal histories is one of the most contentious aspects of the proposed redress scheme.
Tanya Vandenburg, 44, of Orlando was arrested on Tuesday and is facing several felony charges to include criminal use of personal identification, organized scheme to defraud, larceny from a person 65 years of age or older, and exploitation of the elderly. Additionally, Vandenburg has been charged with ...
A get-rich-quick scheme that I've exposed is under investigation by authorities across Europe, with 50 people questioned by police. ... "Let it be clear to the public that the company has never been involved in criminal or illegal activities in any country or territory of operations, including in the Republic of ...
"Excluding (people) from the scheme because of criminal behaviour (constitutes) excluding them for the very reason that they would have been eligible in the first place. That is, that they have been (subject) to child sexual abuse." The society's views will form part of a Law Council of Australia submission to ...
Anticipating the method of operation of our American criminals and adversaries is seen as a basic requirement distinguishing the innocent from the antagonist. It's hoped by ... The ungovernable always is seen as attempting to conceal the real reasons for their criminal actions, under diversional schemes.
Former physician Assistant Holly J. Hipps, 41, of Olanta, who is accused of illegally writing/selling prescriptions to Dennis L. Lingle, 60, of Clearfield, as well as others, others waived her right to a preliminary hearing before Magisterial District Judge Jerome Nevling yesterday at Centralized Court held at the ...
In addition, Wilson faces one count of second-degree criminal possession of stolen property, the most serious charge, with a punishment of up to 5 to 15 years in prison. Davis was also arraigned on a count of third-degree criminal possession of stolen property, the most serious charge she faces. It carries a ...
The government's flawed criminal tagging programme was a 'catastrophic waste of public money' according to an influential committee of MPs. So far the Ministry of Justice has spent more than £60 million on the programme, including £9 million of losses which cannot be recovered to end up with the "same ...
The issue of how many people were involved in the Rivers Edge scheme is important because it can directly affect Pinson's sentence. Under federal criminal law, the government can ask for more prison time for Pinson if it can prove that he and at least four other people were involved in a criminal scheme.
police in capital Ankara have discovered a ring of human smugglers who helped people with criminal records flee to Germany. Four suspects were detained yesterday for arranging passports originally reserved for people traveling abroad in an official capacity, to a group of ineligible people by falsely ...
The effect of IRS staffing cutbacks is evident in the agency's 2017 annual report of criminal investigations, with fewer investigations, recommended ... Covered cases included abusive tax preparers and schemes, financial institution fraud, employment tax, refund fraud, international tax enforcement, ...
Chief Executive Officer Jimmy Haslam, who owns the Cleveland Browns, has denied any knowledge of the scheme and is not charged. Pilot's board agreed to a $92 million criminal penalty. That figure includes an estimated fraud figure of $56.5 million. Pilot Flying J has also shelled out $85 million to settle ...
law enforcement agencies intervened in a special operation by the National anti-corruption Bureau of Ukraine (NABU) to detect a scheme on the illegal ... He said that during the investigation of the criminal proceeding on the illegal provision of documents permitting residence in Ukraine to foreigners, ...
A former administrator at a Columbia University-affiliated school and three students have been accused of running a financial aid kickback scheme that funneled more than $800,000 in stipends into their own pockets, according to law enforcement sources and a criminal complaint. Melanie Williams-Bethea ...
Gauthier acknowledges chances of prosecution are slim, with perpetrators based overseas. Still, OPP will refer information from victims to other police agencies and do what they can to assist those who've fallen prey to the criminal scheme. "We will help the individual as much as we can," said Gauthier.
Tucker infamously ripped off as many as 4.5 million people with predatory loans and interest rates of 600 percent and higher. "to hide their criminal scheme they tried to claim their business was owned and operated by Native American tribes," said Joan Loughnane, acting deputy U.S. attorney for the ...
Fond du Lac County, Wis. (WBAY) - A 53-year-old man has been found guilty of Racketeering and Felony Theft for his role in a scrap metal scheme. ... A criminal complaint states Kienbaum loaded scrap vehicles with dirt to increase the weight, and thus the price, for scrap metal. Kienbaum would make ...
MATTOON (JG-TC) -- police officers arrested two Coles County residents on Wednesday for allegedly perpetrating a check-writing scheme. ... In other matters, Susan E. Sayers, 54, of Mattoon was arrested on a charge of criminal trespass to a residence at 11:28 a.m. Wednesday in the 2200 block of Prairie ...
The Texas Department of Criminal Justice is reviewing the agency's banned books policy, spokesman Jason Clark confirmed this week. The audit was initiated after The Dallas Morning News reported on inconsistencies in the policy, but Clark said "there was no single event that precipitated the review.".
The Federal Trade Commission has issued a default judgment against David Raff, Millenium Direct Incorporated, and Ian Gamberg over charges alleging that they engaged in a mass-mail fraud scheme inducing mostly elderly consumers to pay money in order to receive a cash prize that never arrived.
prosecutors say Kenneth Cassidy went from one Lowe's store to another as part of nationwide scheme that netted him $2.6 million in goods. ... Cassidy's guilty plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, New York state police, U.S. Marshals Service, ...
A Kanawha County circuit judge reduced the bail for the last of seven men to remain in jail on pending charges from an alleged fraud scheme. ... 13, the men were apprehended near the former Sears Auto Center along Quarrier Street near the Charleston Town Center, according to the criminal complaint ...
Naturally, a system of checks to ward off habitual criminals is welcome. But given the varying accessibility and quality of crime information in different countries, and the specificities in each, the onus is on the UAE authorities to ensure checks are effective and not an impediment. In the interim, for the sake of ...
Irving Feldman was accused of two different schemes, one netting more than $1.2 million and the other more than $200,000. ... "This corner fish market was a front for the owner's brazen seven-figure criminal scheme in which he took advantage of society's most financially vulnerable, as well as our critical ...
RALEIGH -- A disgraced former district attorney told a Superior Court judge Tuesday morning that he needed that judge to serve as a character witness in his criminal case, then turned around and questioned the judge's character. Wallace Bradsher, the former Person-Caswell County district attorney, ...
Chief Executive Officer Jimmy Haslam, who also owns the Cleveland Browns, has denied knowledge of the fraud scheme and is not charged. Agents with the FBI and IRS Criminal Investigation Division raided Pilot Flying J's Knoxville headquarters on tax Day 2013 after having convinced former sales ...
Uresti says prosecutors withheld steamy texts that could help criminal case. By Patrick ..... State Sen. Carlos Uresti speaks after his hearing at the federal courthouse on Wednesday following his indictment relating to a fraudulent scheme at now-defunct oil-field services company FourWinds logistics.


 

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