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PRESS RELEASE: Former Shreveport chiropractor, son, Randall and Michael Lord, plead guilty to operating illegal bitcoin exchange business

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Department of Justice U.S. Attorney’s Office Western District of Louisiana FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 Former Shreveport chiropractor, son plead guilty to operating illegal bitcoin exchange business SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced that a former Shreveport chiropractor and his son pleaded guilty Tuesday to funneling money through an … Continue reading →

PRESS RELEASE: Florida Woman, Amin Yu, Charged in 18-Count Indictment for Conspiracy to Illegally Export Systems, Components and Documents to China

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Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 21, 2016 Florida Woman Charged in 18-Count Indictment for Conspiracy to Illegally Export Systems, Components and Documents to China Defendant is Charged with Acting as an Illegal Agent of a Foreign Government in the United States Without Prior Notification to the Attorney General, … Continue reading →

PRESS RELEASE: Former Owner and President, Dmitrij Harder, of Pennsylvania Consulting Companies Pleads Guilty to Bribing Official at European Bank for Reconstruction and Development

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Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 Former Owner and President of Pennsylvania Consulting Companies Pleads Guilty to Bribing Official at European Bank for Reconstruction and Development The former owner and president of Chestnut Consulting Group Inc. and Chestnut Consulting Group Co. (the Chestnut Group) pleaded guilty today … Continue reading →

Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

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Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

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Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)