former obama advisor

Former Obama Adviser Sentenced To 366 Days In Federal Prison

Former Obama Adviser Seth Andrew Sentenced To 366 Days In Prison For Stealing $218,000 From Charter School Network Federal prosecutors in Manhattan announced former Obama adviser Seth Andrew was sentenced to 366 days in prison. Federal Judge John P. Cronan imposed Andrew’s sentence yesterday. U.S. Attorney Damian Williams said: (The court sentenced) Seth Andrew for […]

US Bank Employees

US Bank Employees Opened Fake Accounts To Meet Sales Goals

CFPB Busts US Bank Employees Opening Fake Accounts To Meet Sales Goals The CFPB is alleging that US Bank pressured US Bank employees to open fake accounts in their customers’ names. The agency is also alleging the practice has been going on for over a decade. The bank expected employees to meet unrealistic sales goals. […]

Delray Beach Woman

Delray Beach Woman Going To Prison For Boiler Room Operation

A Federal Judge Has Sentenced A Delray Beach Woman To 30 Months In Federal Prison For Her Involvement In An International Boiler Room Scam U.S. District Judge Kathryn K. Mizelle  sentenced a Delray Beach woman to 30 months in federal prison. Tracy Lee Jedlicki was found guilty of conspiracy to commit international wire fraud. Jedlicki […]

ukraine

Ukraine To Pursue War Crimes Charges Against Western Banks

Ukraine Will Pursue War Crimes Charges Against JPMorgan Chase, Citibank And HSBC For Helping Russia Finance It’s War Effort Ukraine is pursuing war-crimes charges against several western banks. Ukrainian President Volodymyr Zelenskyy’s office alleges they have been indirectly funding the Russian state and the Russian invasion of Ukraine. Ukrainian Official Oleg Ustenko told CNBC: There […]

fake miami movie producers

Fake Miami Movie Producers Sentenced To 21 Years In Prison

Fake Miami Movie Producers Sentenced To 21 Years In Prison For Scamming Investors Out Of $60 Million  Last week, a federal judge in Miami sentenced one of two fake Miami movie producers to 262 months in prison. The court also ordered Jason Van Eman to pay certain victims over $9 million in restitution. A federal […]

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