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Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 12, 2013 Statement of Assistant Attorney General Bill Baer on Changes to Antitrust Division’s Carve-Out Practice Regarding Corporate Plea Agreements Assistant Attorney General Bill Baer in charge of the Department of Justice’s Antitrust Division issued the following statement today on changes to the … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 12, 2013 North Carolina Man Charged in Odometer Tampering Scheme In an information made public today, the United States charged Francis Marimo, of Raleigh, N.C., with two counts of odometer tampering. The information, filed in U.S. District Court for the Eastern District of … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 12, 2013 California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts Los Angeles Resident is Second Individual Charged with Conspiring with Bankers to Hide Secret Israeli Bank Accounts Guity Kashfi of Los Angeles, was charged today in the U.S. … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 12, 2013 Arizona Businessmen and California Attorney Convicted for Hiding Millions in Secret Foreign Bank Accounts at UBS AG and Pictet & Cie A jury convicted Stephen M. Kerr and Michael Quiel yesterday on federal tax charges stemming from their failure to disclose … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 11, 2013 Canadian Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures Kerry Michael Deevy pleaded guilty in U.S. District Court for the Southern District of Florida in Miami to 13 counts of an indictment pending against him, including one … Continue reading
Frederica Cade's Blog 