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PRESS RELEASE: Hurricane man Jimmie Arnold Harper, Jr. pleads guilty to Federal arson and witness tampering crimes

Department of Justice U.S. Attorney’s Office Southern District of West Virginia FOR IMMEDIATE RELEASE Tuesday, April 12, 2016 Hurricane man pleads guilty to Federal arson and witness tampering crimes BECKLEY, W.Va. – A Hurricane man pleaded guilty today to a federal arson crime and a federal witness tampering crime, announced Acting United States Attorney Carol … Continue reading

PRESS RELEASE: 11th Defendant Paul Baker in $17 Million Case Stemming from Indy Movie Financing Scam Sentenced to Over 11 Years in Federal Prison

Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Tuesday, April 12, 2016 11th Defendant in $17 Million Case Stemming from Indy Movie Financing Scam Sentenced to Over 11 Years in Federal Prison LOS ANGELES – A Palm Springs man who helped fraudulently raise millions of dollars for independent movie productions … Continue reading

PRESS RELEASE: Tulsa Man, WAYNE SCOTT HARRINGTON, Charged With Money Laundering

Department of Justice U.S. Attorney’s Office Eastern District of Oklahoma FOR IMMEDIATE RELEASE Tuesday, April 12, 2016 Tulsa Man Charged With Money Laundering Information Filed Against 67 Year Old Dentist MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that an Information was filed in the United States District … Continue reading

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