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This is new; Clemson University Foundation prior taxes were pretty standard and nothing that raised eyebrows. Nikki Haley shares strong relationship with several of Clemson University trustee’s board and other boards at the University. Outsourcing, downsizing, closing small businesses, offshore investments, and sending money to Tax Haven Countries is not the type of activity that … Continue reading
U.S. Attorney’s Office May 19, 2014 Northern District of California (415) 436-7200 Federal Grand Jury in Oakland Indicts President of Discovery Sales Inc. Ayman Shahid Charged in Mortgage Fraud Scheme That Caused More Than $150 Million in Bank Losses WASHINGTON—An indictment by a federal grand jury unsealed today in Oakland, California, charges Ayman Shahid with … Continue reading
FBI New York May 19, 2014 FBI New York Press Office (212) 384-2100 Remarks Prepared for Delivery by Special Agent in Charge Leo Taddeo at Blackshades Press Conference Good afternoon, my name is Leo Taddeo. I am the special agent in charge of the Cyber and Special Operations Division for the FBI’s New York Office. … Continue reading
U.S. Attorney’s Office May 19, 2014 Middle District of Florida (904) 301-6300 Jasper Woman Pleads Guilty to Sending Hoax Anthrax Letter JACKSONVILLE—United States Attorney A. Lee Bentley, III announces that Kathryn Cohen Allen (47, Jasper) has pleaded guilty to sending letters to the offices of Senators Marco Rubio and Bill Nelson in June 2011, threatening … Continue reading
U.S. Attorney’s Office May 16, 2014 Western District of Washington (206) 553-7970 Relatives Who Conspired to Traffic Oxycodone from California to Tacoma Sentenced to Long Prison Terms Repeatedly Smuggled Thousands of Oxycodone Pills Hidden in Stereo Speakers A Tacoma man and his nephew were sentenced today in U.S. District Court in Tacoma to lengthy prison … Continue reading
Frederica Cade's Blog 