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The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...
Nevers was sentenced to 12 to 25 years in prison, while Budzyn was sentenced to 8 to 18 years. Charges against a third officer were dropped. [164] Larry Nevers 25 August 1992: Joseph Kent McGowen 1994 (overturned) Harris County Sheriff's Office (Texas) McGowen obtained a fake arrest warrant for Susan Diane Harrison White after she complained ...
Ercolano was arrested on a charge of schemes to defraud, according to News4Jax. Ercolano reported she ingested a mix of drugs including heroin earlier in the day. She was transported to the hospital, where she died. Jail or Agency: Duval County Jail; State: Florida; Date arrested or booked: Feb-16; Date of death: 6/20/2016; Age at death: 55
Gary Ronald Warren #359 February 10, 1978 Three months Gary Ronald Warren was wanted after escaping a Florida prison while serving a sentence for bank robbery. [60] He was arrested May 12, 1978 in Cumberland, Maryland, by the FBI and local police. Theodore Robert Bundy #360 February 10, 1978 Four days
Now, Philossaint faces prison time for wire fraud and money-laundering conspiracies along with citizenship fraud at his sentencing hearing on April 19 before U.S. District Judge Rodney Smith.
Authorities accused Rose Credit Repair in Houston, Texas, of illegally fixing people’s credit after investigators uncovered a $3.3 million credit scheme “on multiple financial institutions ...