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January 30, 2009 |

NYC grand jury indicts lawyer eyed in $400M fraud

NEW YORK AP - A New York City lawyer suspected of bilking hedge funds out of more than $400 million has been charged with additional crimes.An indictment returned Thursday in Manhattan federal court charges Marc Dreier with conspiracy to commit securities and wire fraud. He has already been charged with securities and wire fraud.
1 minute read
May 08, 2009 |

Ex-jailer sentenced for sex with inmate

SPRINGFIELD, Ga. AP - A 29-year-old former Effingham County jailer has been fined and given a suspended jail sentence for having sex with an inmate.Effingham County Superior Court Judge John R. Turner sentenced Jessica Edenfield on Thursday to a $1,500 fine, a suspended jail sentence of at least 360 days, 10 years probation and 120 hours of community service.
1 minute read
August 18, 2009 |

Possible reduced sentences in wake of court probe

WILKES-BARRE, Pa. (AP) ? Some adults convicted of crimes could see their sentences reduced if they had juvenile convictions under a corrupt judge.
1 minute read
January 20, 2010 |

Bank of New York Mellon 4th quarter profit surges

Bank of New York Mellon Corp. said its fourth-quarter profit surged as asset and wealth management revenue offset lower interest income.
1 minute read
October 25, 2012 |

Trial set for 2 men charged in Ga. militia plot

Two men accused in a Georgia militia plot prosecutors say targeted government officials and U.S. cities are set to appear in federal court in February.
1 minute read
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December 09, 2008 |

Twice-deported immigrant sentenced to life

ATLANTA AP - An illegal immigrant who was twice deported to Mexico for drug felonies has been sentenced to life in prison for taking part in a cocaine trafficking ring.Federal prosecutors in Atlanta said Monday that 31-year-old Olivar Martinez-Blanco of Lawrenceville was convicted in September of acting as a lookout for a 35-pound cocaine shipment.
1 minute read
December 14, 2007 |

Federal judge says sex offender can keep porn under sentence

PITTSBURGH AP - A Georgia man who traveled to western Pennsylvania to have sex with a 15-year-old girl can own pornography once he is released from prison.A federal judge in Pittsburgh has resentenced 52-year-old Derrick Kenrick, formerly of Rome, Georgia, to 46 months in prison plus a lifetime of probation.U.S. District Judge Arthur Schwab originally banned Kenrick from owning pornography when he was sentenced in November 2005.
1 minute read
September 23, 2013 |

Judge Scolds 2 Lawyers For Contacts With Jurors

A federal judge says defense lawyers working for imprisoned former kosher slaughterhouse manager Sholom Rubashkin violated a court rule by contacting jurors who convicted him of bank fraud in 2009.
1 minute read
April 10, 2009 |

Ex-loan officer sentenced in mortgage fraud

GAINESVILLE, Ga. AP - A former mortgage loan officer has been sentenced to three and a half years in federal prison for taking part in a fraud scheme.U.S. District Judge William C. O'Kelley of Gainesville also ordered 29-year-old Andrew John Smith of Cleveland, Ga., Thursday to pay an undecided restitution. Smith pleaded guilty Jan.
1 minute read
September 30, 2009 |

Lawyer gets 2 years in Philly corruption case

A lawyer who was convicted of fraud and conspiracy in a plot to corrupt a Philadelphia city councilman's chief of staff has been sentenced to two years in prison.
1 minute read

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