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Posted by Alicia Norman on December 6, 2009 · Leave a Comment
A federal jury found the “3 Hebrew Boys” namely Timothy McQueen, Joseph Brunson and Tony Pough guilty of fraud in a South Carolina Court. The men were accused of bilking investors out of $80 million dollars in various illegitimate schemes which carries heavy prison penalties and fines. The jury of four men and eight women [...]
Filed under Latest News · Tagged with 3 hebrew boys, 80 million dollars, conspiracy, conspiracy cases, consumer fraud, financial compensation, financial reparation, financial settlement, fraud, fraud cases, jury trial, money laundering, prison sentence, scam artists
Posted by Alicia Norman on August 31, 2009 · Leave a Comment
28-year-old hacker Albert Gonzalez, an ex secret service informant and Miami native, is arranging to plead guilty in a Massachusetts District Court after reaching a plea agreement where he would only receive 15 and 25 years . The man, along with several other Boston based co-conspirators, managed to net more than 40 million credit and [...]