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Coingate is a nickname [1] for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade.The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior ...
On June 2, 2009, the Colorado State Grand Jury indicted Jason Trevor Brooks of Boulder, Colorado, on 24 counts of security fraud and theft. Authorities allege that from June 2005 to February 2008, Brooks collected about $10 million from investors to invest, but then used a vast majority of the funds for personal expenses, gambling, and to make ...
Joseph Smith encountered the criminal justice system in New York, Ohio, Missouri, and Illinois. While in New York, Smith faced charges of being a "disorderly person" in 1826 and 1830. In Ohio, he was arrested multiple times on a variety of charges. On January 12, 1838, a warrant was issued for Smith's arrest on a charge of banking fraud.
Colorado’s highest court on Monday upheld the search of Google users' keyword history to identify suspects in a 2020 fatal arson fire, an approach that critics have called a digital dragnet that ...
June 10, 2024. (November 6, 2024) FDA v. Wages and White Lion Investments, L.L.C. 23-1038. Whether the U.S. Court of Appeals for the 5th Circuit erred in setting aside FDA’s denial orders of respondents' applications for authorization to market new e-cigarette products as arbitrary and capricious. July 2, 2024.
Baugh has been convicted for similar crimes over several years. He pleaded guilty to second-degree theft in December 2021 for tricking a 75-year-old man out of $13,000 for landscaping work that ...
Ohio’s highest court says parent’s rights were not violated in local 2021 custody case. Gannett. Steph West. July 25, 2024 at 5:17 AM. ZANESVILLE − The Supreme Court of Ohio has set a new ...
CCH Minnesota. "The Computerized Criminal History (CCH) System is the State central repository for data on subjects arrested for felony, gross misdemeanor, enhanced misdemeanor and some misdemeanor offenses. It is used by the criminal justice community for decisions regarding investigations, arrests, bail/bond, criminal charges, plea bargains ...
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