List/Grid Tag Archives: development
Former Metro Housing Director Sentenced in Connection with the Cuyahoga County Corruption Investigation
George Phillips Olivier, age 54, former executive director of the Cuyahoga Metropolitan Housing Authority, was sentenced to 10 months in prison for making false statements to federal agents in connection with the Cuyahoga County corruption investigation, said Sharon L. Long, Deputy Chief, Criminal Division for the Northern District of Ohio.
FBI CIO Announces Return to Private Sector
Executive Assistant Director (EAD) and Chief Information Officer (CIO) of the Information and Technology Branch (ITB) Chad L. Fulgham will leave the FBI on April 13, 2012 to return to the private sector after more than three years of service.
Former NBA Player and CEO of The George Group Indicted in Ponzi Scheme
NEWARK—C. Tate George, former NBA basketball player and the CEO of purported real estate development firm The George Group, was indicted today by a Newark grand jury for allegedly orchestrating a $2 million investment fraud scheme, U.S.
Harvey Man Charged with Theft from a Program Receiving Federal Funds
NEW ORLEANS—RICHARD HALL, age 46, a resident of Harvey, Louisiana, was charged in a 12-count indictment filed today for theft from a program receiving federal funds, announced U.S. Attorney Jim Letten.
South Delta Regional Housing Authority Executive Convicted
OXFORD, MS—Felicia C. Adams, United States Attorney for the Northern District of Mississippi, together with Daniel McMullen, special agent in charge of the Federal Bureau of Investigation (FBI) in Mississippi; and Bobby Anderson, special agent in charge of the United States Department of Housing and Urban Development-Office of Inspector General in New Orleans, announces that a federal jury convicted Ann Jefferson, executive director of the South Delta Regional Housing Authority (SDRHA), yesterday in Aberdeen, Mississippi of two counts of embezzlement, two counts of obstruction of justice, and three counts of witness intimidation.
New Orleans Police Office Charged with Conspiracy and Theft of Federal Funds
NEW ORLEANS—TIWANA ALEXANDER, age 37, a resident of New Orleans, Louisiana, and a detective employed by the New Orleans Police Department in the Fourth District, was charged by a federal grand jury today in a two-count indictment charging her with conspiracy and theft of federal funds, announced U.S. Attorney Jim Letten.
Former Mississippi Office Manager Sentenced to 89 Months in Prison for Bank Fraud and Aggravated Identity Theft
WASHINGTON—A former Mississippi office manager was sentenced today to 89 months in prison for bank fraud and aggravated identity theft, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Special Agent in Charge Daniel McMullen of the FBI’s Jackson, Mississippi Field Office; and Special Agent in Charge Mary Lewis of the U.S.
Title Company Owner Sentenced to 12 Months for Mail Fraud
BIRMINGHAM—A federal judge on Monday sentenced the owner of a Birmingham property title company to 12 months and a day in prison for mail fraud in connection to a mortgage fraud scheme in which property ownership records were falsified in order to obtain mortgage loans, announced U.S. Attorney Joyce White Vance, FBI Special Agent In Charge Patrick J.
Federal Judge Sentences Birmingham Man to Five Years in Prison for Mortgage Fraud Scheme
BIRMINGHAM—A federal judge on Thursday sentenced a Birmingham man to five years in prison for a mortgage fraud scheme in which he sold three houses that he did not own, announced U.S. Attorney Joyce White Vance, FBI Special Agent in Charge Patrick Maley and the inspectors general of the departments of Housing and Urban Development and the Social Security Administration.
Golub Capital BDC, Inc. Declares First Fiscal Quarter of 2012 Distribution of $0.32 Per Share and Announces Quarter and Fiscal Year Ended September 30, 2011 Financial Results
CHICAGO , Dec. 8, 2011 /CHICAGOPRESSRELEASE.COM/ — Golub Capital BDC, Inc., a business development company (NASDAQ: GBDC ), today announced its financial results for the fourth quarter and fiscal year ended September 30 , 2011. Except where the context suggests otherwise, the terms “we,” “us,” “our,” and “Company,” refer to Golub Capital BDC, Inc.