List/Grid Tag Archives: statements

Indicted Cop Defends Himself On YouTube

Indicted Cop Defends Himself On YouTube

John Cichy,who was indicted in a scheme to rip off drug dealers, took to YouTube to get his story out, but the video has since been removed. Indicted Ex-Cop Defends Himself On YouTube Copy Close Link to this video http://www.nbcchicago.com/video/#!/news/local/Indicted-Ex-Cop-Defends-Himself-On-YouTube/202776781 Copy Close Embed this video Replay advertisement Bail Reduced For Schaumburg Cops Charged in Drug Case Officers Terrance O Brien, Matthew Hudak, and John Cichy have been held since their arrests January 16.

‘I’m Sorry I Let Them Down:’ Jesse Jackson Jr.

‘I’m Sorry I Let Them Down:’ Jesse Jackson Jr.

CHI Health Issues Related To… Copy Close Link to this video http://www.nbcchicago.com/video/#!/blogs/ward-room/’I'm-Sorry-I-Let-Them-Down:’-Jesse-Jackson-Jr./192060041 Copy Close Embed this video Replay Jesse Jackson Jr.’s attorney, Reid Weingarten, told reporters Jackson has “serious health issues” that have been discussed with the courts.

Real Estate Developer Charged with Bank and Loan Fraud

Real Estate Developer Charged with Bank and Loan Fraud

Michael Pouls, 50, of Gladwyne, Pennsylvania, was charged today by information with fraudulently inducing National Penn Bank in 2007 and the former Wilmington Bank in 2008 to lend him a total of $13.35 million on the basis of fraudulent securities statements. He has been charged with bank fraud, wire fraud, and false statements to banks to induce loans, announced United States Attorney Zane David Memeger.

Former East St. Louis Police Officer Pleads Guilty in Federal Court

Former East St. Louis Police Officer Pleads Guilty in Federal Court

A former East St. Louis police officer, Ramon T.

Realtor Convicted of Mortgage Fraud

Realtor Convicted of Mortgage Fraud

OKLAHOMA CITY—Safiyyah Tahir Battles, formerly a real estate agent with T&T Realty in Oklahoma City, has been convicted of mortgage fraud and money laundering after a five-day trial, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma.

Two More Handed Sentences in Grifco Fraud Scheme

Two More Handed Sentences in Grifco Fraud Scheme

HOUSTON—A Magnolia, Texas businessman and a Chicago man have been sentenced for conspiring to commit wire fraud, United States Attorney Kenneth Magidson announced today. Evan “Nick” Jarvis, 39, of Magnolia, Texas, and Alex Ellerman, 36, of Chicago, pleaded guilty to the offense on March 4, 2011, and March 8, 2011, respectively.

El Paso Businessman Indicted for Unauthorized Computer Access Waives Arraignment and Pleads Not Guilty

El Paso Businessman Indicted for Unauthorized Computer Access Waives Arraignment and Pleads Not Guilty

United States Attorney Robert Pitman and FBI Special Agent in Charge Mark Morgan today announced that a federal grand jury in El Paso has indicted 37-year-old Joseph Paul Taylor in connection with an unauthorized computer intrusion. On March 28, 2012, a federal grand jury returned a three-count indictment charging Taylor with two counts of computer fraud and one count of making a false statement to federal authorities.

Tulsa Man Sentenced to Federal Prison for Cherokee County Bank Robbery

Tulsa Man Sentenced to Federal Prison for Cherokee County Bank Robbery

WICHITA, KS—A Tulsa man has been sentenced to 52 months n federal prison for robbing a bank in Cherokee County, Kansas, U.S. Attorney Barry Grissom said today.

Three Dallas Men Sentenced on Federal Firearms Convictions

Three Dallas Men Sentenced on Federal Firearms Convictions

DALLAS—Three Dallas men, Ranferi Osorio, Kelvin Leon Morrison, and Luis Carbajal, who pleaded guilty in November 2011 to various firearms offenses, were sentenced this afternoon by U.S. District Judge Sam A.

Prime Group Realty Trust Releases First Quarter 2011 Financial Statements

Prime Group Realty Trust Releases First Quarter 2011 Financial Statements

unable to retrieve full-text contentCHICAGO, June 23, 2011 /CHICAGOPRESSRELEASE.COM/ — Prime Group Realty Trust (OTC Pink: PMGEP) (the ”Company”) announced today that it released its “Financial Statements for the Quarter Ended March 31, 2011″.  The Financial Statements, which are prepared in accordance with US GAAP and are unaudite

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