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Kansas City Kansas And Texas Ministers Plead Guilty To Securities Fraud Conspiracy | AutoTraffic

Metro Minister Pleads Guilty in Petro America Case

KANSAS CITY, Mo. — A Kansas City, Missouri, man pleaded guilty on Monday for his role in a $7.2 million securities fraud conspiracy ... plead guilty in this case. Hill; Halliburton; Allen Collins, 55, ... read more

Missouri man admits to duping women into sex for porn ‘rehearsals’

(Wyandotte County Sheriff's Office) KANSAS CITY, Mo. – A Kansas City-area man has pleaded ... The U.S. attorney’s office says 34-year-old Mario Antoine, of Raymore, pleaded guilty to one wire fraud co... read more

Peter Madoff Pleads Guilty in Brother Bernie's Scheme

Peter Madoff, the younger brother of Bernard Madoff, was has pleaded guilty to securities fraud related ... Peter Madoff is the eighth person to plead guilty in connection with the four-year probe int... read more

Fraud Conviction Leads to Resignation Calls for Texas Democrat

Carlos Uresti and co-defendant Gary Cain were found guilty Thursday on 20 combined felony charges in a criminal fraud trial ... Western District of Texas John Bash said in a statement. "It's a somber ... read more

Ex-ArthroCare CFO gets 4 years in U.S. prison for fraud scheme

Michael Gluk, 59, was sentenced by U.S. District Judge Sam Sparks in Austin, Texas, after pleading guilty in June to one count of conspiracy to commit wire and securities fraud, the U.S. Justice Depar... read more

Martin Shkreli, Brooklyn Pharma Bro, Could Do 20 Years for Securities Fraud

UPDATE, 4:30 p.m.: Shkreli reportedly plead "not guilty" in court Thursday and was released on a $5 million bond. He is not allowed to leave the New York City area ... on federal charges of securities ... read more

2018 News: South Dakota makes history with 1st female governor

Russian agent's boyfriend Federal authorities in South Dakota were pursuing a fraud investigation into the boyfriend of a woman accused of being a covert Russian agent. An attorney for Maria Butina, w... read more

Man who made hoax call in deadly 'swatting' pleads guilty

He had previously pleaded not guilty in Kansas. As part of the plea agreement with federal prosecutors ... They have pleaded not guilty to charges including conspiracy to obstruct justice, wire fraud ... read more

Missouri man indicted in $4.7M cattle investment fraud scheme

Please look at the time stamp on the story to see when it was last updated. KANSAS CITY, Mo. – A Missouri man has been indicted in a $4.7 million scheme to defraud about 90 investors who believed they ... read more

Who's who at the Paul Manafort trial

He prosecuted a complicated $200 million tax fraud scheme in Utah involving thoroughbred horses and gas exploration. As a defense attorney, he successfully defended a Kansas businessman ... partner ha... read more

The Cartoonish March Against Monsanto

Because the crazy train on genetically modified foods has already left the station, I’m puzzled by the headline of a recent post: Biotechnology Industry Organization: It’s not too late to change the c... read more

The Secret Life of a Billionaire

He was also, until Clinton's pardon, one of the most wanted men in the world for numerous alleged crimes, including: 51 counts of wire fraud, racketeering ... During his youth he lived in New York Cit... read more
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