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  2. United States Penitentiary, Big Sandy - Wikipedia

    en.wikipedia.org/wiki/United_States_Penitentiary...

    USP Big Sandy is located both on a mountaintop removal mining site and a former underground coal mine. Due to the underground mine, the federal government spent $40 million to remediate the site before construction and had to spend additional millions after construction began to fix further issues, making the project the most expensive federal prison project at the time. [4]

  3. Exclusive: Somerset coal mining owner sentenced to prison for ...

    www.aol.com/exclusive-somerset-coal-mining-owner...

    JOHNSTOWN — A 45-year-old Somerset County coal mining owner and resident of Rockwood was sentenced Wednesday to one year and one day in federal prison, followed by one year of supervised release ...

  4. Beny Steinmetz - Wikipedia

    en.wikipedia.org/wiki/Beny_Steinmetz

    Beny Steinmetz (Hebrew: בני שטיינמץ; born 2 April 1956) is an Israeli businessman and entrepreneur, with a focus on the mining, energy, real estate and diamond-mining industries. [1] He has been convicted of corrupt and illegal business practices in multiple countries. [2] [3] [4]

  5. Tri Energy - Wikipedia

    en.wikipedia.org/wiki/Tri_Energy

    Tri Energy was a business enterprise run by Henry Uliomereyon Jones, better known as Dr. Henry Jones, with associates Arthur Simburg and Robert Jennings.. Jones was a would-be record producer in Marina del Rey, California, running MIG Records (later renamed Global Village Records) and Marina Investors Group Inc. [1] Jones and his associates were convicted of running a fraudulent Ponzi scheme ...

  6. Dan Gertler - Wikipedia

    en.wikipedia.org/wiki/Dan_Gertler

    This deal was later found by the World Bank, reviewing the DRC's three biggest mining contracts, to have been approved with "a complete lack of transparency" (Mahtani 3 January 2007). [25] [26] [27] Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. For example, Gertler and Steinmetz ...

  7. Biden slammed for commuting sentence of notorious ‘Kids-for ...

    www.aol.com/news/biden-slammed-commuting...

    Conahan, 72, pleaded guilty to racketeering conspiracy charges for his role in the scheme and was sentenced to 17½ years in prison in 2011. He was released to home confinement in Florida at the ...

  8. George Graham Rice - Wikipedia

    en.wikipedia.org/wiki/George_Graham_Rice

    In 1904, Rice moved to Goldfield, Nevada and started Nevada Mining News Bureau, an advertising bureau, to promote mining stocks in which he had ownership stakes. In 1906, Rice co-sponsored with Tex Rickard a boxing match in Goldfield between Joe Gans and Battling Nelson , which was the longest boxing match in history, lasting 42 rounds.

  9. Paul Le Roux - Wikipedia

    en.wikipedia.org/wiki/Paul_Le_Roux

    Paul Calder Le Roux (born 24 December 1972) is a former programmer, former criminal cartel boss, and informant to the US Drug Enforcement Administration (DEA).. In 1999, he created E4M, a free and open-source disk encryption software program for Microsoft Windows, and is sometimes credited for open-source TrueCrypt, which is based on E4M's code, though he denies involvement with TrueCrypt.