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Wednesday, July 02, 2008 07:29:49 AM
by Jim Kouri, CPP - Defendants Hassan Saied Keshari and Traian Bujduveanu were arrested on June 20 and 21 on charges of conspiring to export military aircraft parts to Iran, according to a report obtained by the National Association of Chiefs of Police. Monday, June 30, 2008 06:52:42 AM
by Jim Kouri, CPP - Last week, 96 street gang members and associates were arrested as a result of a state-wide public safety initiative in New Jersey, according to a report obtained by the National Association of Chiefs of Police. Sunday, June 29, 2008 08:45:18 AM
by Jim Kouri - Seventy members and associates of the Drew Street clique of the Avenues gang have been named in a federal racketeering indictment unsealed on June 25 that alleges a long series of narcotics-related offenses and violent crimes -- including murder, attacks against police officers, witness intimidation and extortion of local businesses. Wednesday, June 25, 2008 06:09:49 PM
by Jim Kouri, CPP - [The following is based on an FBI strategy report sent to the 14,000-member National Association of Chiefs of Police.] Saturday, May 24, 2008 10:30:00 AM
by Jim Kouri, CPP - A US Army contract translator was sentenced today to 121 months of imprisonment for illegally possessing national defense documents, and using a false identity to procure his United States citizenship and to gain access to classified military materials. In addition, the court issued an order stripping the defendant of his United States citizenship on the basis of his conviction for unlawful procurement of citizenship. Thursday, May 22, 2008 10:42:20 AM
by Jim Kouri - A federal grand jury in the Eastern District of Tennessee returned an 18-count indictment yesterday charging J. Reece Roth, a Professor Emeritus at The University of Tennessee, and Atmospheric Glow Technologies Inc. (AGT), a Knoxville-based technology company, with conspiring to defraud the U.S. Air Force and disclose restricted U.S. military data about Unmanned Aerial Vehicles (UAVs), or "drones," to foreign nationals without first obtaining the required U.S. government license or approval. Monday, May 19, 2008 08:00:00 PM
by Jim Kouri, CPP - Thirty-eight individuals with ties to international organized crime have been charged in two separate indictments involving computer and credit card fraud schemes, Deputy Attorney General Mark R. Filip, Romanian Prosecutor General Laura Codruta Kovesi, U.S. Attorney for the Central District of California Thomas P. O'Brien and Acting U.S. Attorney for the District of Connecticut Nora R. Dannehy said in a report submitted to the National Association of Chiefs of Police. Monday, May 12, 2008 09:47:30 AM
There is no risk, no obligation, and a potential Residual Fortune awaiting... just by being at the right place at the right time, and telling a few people. |
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