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ALPINE, Texas (KMID/KPEJ) – A former Valentine Independent School District employee pled guilty to multiple charges related to his scheme to fraudulently misappropriate school district funds for ...
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The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content
Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.
He was fined $100,000, and was sentenced to five years in federal prison and three years of supervised release. [49] While incarcerated he was further convicted in another conspiracy. [17] He served his time and was released from the federal prison system on December 8, 1997. [50]
On February 17, 2011, a judge sentenced Jones to 10 years in prison and $65 million in restitution for corruption and embezzlement. [6] [7] Jones is incarcerated at the Federal Correctional Institution, La Tuna, at Anthony, Texas, near El Paso.
Bobbi Jo Heiss, 36, is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Aug. 21, 2023, and faces a maximum statutory penalty of 30 years in prison and a fine of $250,000 ...
The company also hired James C. Poland, who had worked in the Texas prison system, where Esmor was angling for new contracts. All of these recruits positioned the company for winnings. In 1994, Slattery and his partners cashed in with an initial public offering on the New York Stock Exchange valued at $5.2 million.