Former County Probation Officer, two others indicted in mortgage fraud enterprise
County Prosecutor Bill Mason and the Cuyahoga County Mortgage Fraud Task Force operating under authorization of Ohio Attorney General and Ohio's Organized Crime Investigations Commission announced indictments against Takara Madkins, and her company, D. & T. Investments, Inc.
Source: 19 Action News Cleveland
-
Organized criminals eye vulnerable Greece for illicit enterprise
Greece's economic crisis has made it an inviting target for organized crime syndicates hoping to cash in on the flow of capital coming into the country.
-
Reputed mob boss Ligambi, others indicted
Reputed mob boss Joseph "Uncle Joe" Ligambi was all about money, not murder, say law enforcement and underworld sources who have tracked the surprisingly long tenure of Philadelphia's low-key, circumspect...
-
Reputed Philadelphia mob boss indicted
The reputed boss of the Philadelphia mob, his alleged lieutenant, and 11 others were hit with federal racketeering and gambling charges in an indictment unsealed yesterday, a case that federal authorities...
-
US Mafia leaders indicted
Tuesday, May 24th, 2011 14:08:00 PHILADELPHIA, Pennsylvania: FBI agents and police Monday raided a Philadelphia mafia gang, arresting organized crime boss Joseph Ligambi and 11 associates for extortion...
-
Local men indicted on organized crime charges
BOSTON — A grand jury indicted four local men on larceny and other charges associated with gaming and organized crime today. Those indicted include Joseph Giallanella, 62, of North Andover, Michael...
-
Two city motor pool workers indicted
The Bernalillo County District Attorney’s Office’s Public Corruption & Organized Crime Division obtained indictments Wednesday against two Albuquerque city vehicle maintenance workers...
-
Watchung, Basking Ridge residents indicted in federal Mafia probe
Robert Ruiz, 52, of Watchung, and Ramiro Quintans, 52, of Basking Ridge, are the two Somerset County residents among the 15 New Jerseyans charged today with racketeering and related offenses in a federal...
-
2011-10-12 CERIAS - Enterprise-Wide Intrusions Involving Advanced Threats
-
There Will Be No USS Liberty Part II Enterprise Heads Persian Gulf israel False Flag Opportunity.wmv
-
Trends In The News Criminal Mafia Enterprise 17 November 2011 YouTube
-
Trends In The News: Criminal Mafia Enterprise 17 November 2011 Gerald Celente
-
The CBS Evening News with Scott Pelley - Catholic bishop indicted for unreported child abuse
-
NSA Cyber Security - Enterprise For Partnership - Maryland Trust Commonwealth National Security
-
Video: Suffolk Drivers Being Ripped Off by Criminal Enterprises