Longtime Madoff Cohort Pleads Not Guilty. ... Bonventre's role at the company was to run the back office and oversee the firm's securities clearing functions. ... The Cemetery Angel
Longtime Madoff Cohort Pleads Not Guilty. ... Bonventre's role at the company was to run the back office and oversee the firm's securities clearing functions. ... The Cemetery Angel
La. Man Pleads Guilty to KKK Initiation Killing May 5, 2010 / 2:11 PM / CBS/AP A Louisiana man has pleaded guilty to killing a woman during a Ku Klux Klan initiation .
Body Snatcher Pleads Guilty. ... LifeCell Corp. and Tutogen Medical Inc. About 10,000 people received tissue supplied by BTS. ... An online petition calling for the firing of NYPD officer Michael ...
Ga. Body Dumper Pleads Guilty January 31, 2005 / 9:23 PM / AP Former crematory operator Ray Brent Marsh pleaded guilty Friday to dumping 334 bodies and giving the families of the deceased cement ...
Roger Stone lawyers ask for judge's recusal; ... Mumbai Gunman Pleads Guilty in India. ... They went to a local bazaar and were directed to the local Lashkar office, he said. ...
Alcoa subsidiary pleads guilty to Bahrain bribery. ... a long-term deal to sell raw materials to Aluminum Bahrain BSC, through other affiliated companies, including Alcoa of Australia ...
Iranian Pleads Not Guilty In Nigeria Arms Seizure. ... Internal government reports seen by the AP in November say Aghajani received a visa to travel to Nigeria after getting an endorsement from ...
BNP Paribas (), France's biggest bank, pleaded guilty in New York state court to two felony charges for evading U.S. restrictions on doing business with Sudan, Iran and Cuba between 2002 and 2009 ...
Ali Shukri Amin of Manassas pleaded guilty to conspiring to provide material support to terrorists in federal court in Alexandria. Before his arrest, Amin was an honor student at Osbourn Park High ...
Rutgers University student Aakash Dalal, 19, was arrested Friday, and was described by Bergen County Prosecutor John Molinelli as being an instigator in the January firebombings.
Christopher Watts reached the plea deal Tuesday afternoon, CBS Denver reports. Investigators said Watts in August killed his 34-year-old wife, Shanann, and daughters Bella, 4, and Celeste, 3 ...
Former Trump campaign chairman Paul Manafort entered a guilty plea to two felonies Friday. He will also be cooperating with the special counsel in its Russia investigation, prosecutor Andrew ...
NEW YORK -- Harvey Weinstein pleaded not guilty to rape and criminal sex act charges in a brief hearing Tuesday before a judge in New York, and his lawyer vowed afterward to try and beat the case ...
Paul Manafort convicted of tax and bank fraud. Patten told Judge Amy Berman Jackson that he suffers from mental illness and is under the care of a psychiatrist and is taking medication.
"The stories of a 'landscaping dispute', or a dispute of any sort between Rand Paul and Rene Boucher are erroneous and unfounded. The reason for Mr. Boucher's bizarre attack is known only to him.
Authorities charged four people, including Esparza, with the 1995 murder of Gonzalo Ramirez, who Esparza has said raped her after she met him at a bar when she was a college student in Southern ...
Californian charged with anti-Muslim attack pleads not guilty. By Crimesider Staff ... Denise Slader, 50, is scheduled to return to Alameda County Superior Court in Hayward on Feb. 26 for a ...
A complaint says the 29-year-old used a borrowed credit card to open a customer account at the Manhattan shop without the cardholder's OK then racked up the tab over a year.
It's not like the guy was skimming a little off the top of his transactons. He didn't buy or sell a share of anything on his investors' behalf. He just took the money and sent back made-up statements.
SEC Investigator Warned of Madoff. ... far back as 2004 about irregularities at Bernard L. Madoff's financial management firm, but she was told to focus on an unrelated matter, according to agency ...