Thread:
Selected list of today's #indictments. May 16, 2018👇
1. Former Ceo Of Two Investment Advisers Pleads Guilty To Defrauding A Native American Tribe And Various Investors -
Scheme Involved the Fraudulent Issuance and Sale of More Than $60 Million of Tribal Bonds
justice.gov/usao-sdny/pr/f…
2. Real Estate Developer Arrested in Federal Bribery Case -
Arman Gabaee Allegedly Paid Monthly Cash Bribes and Attempted to Purchase $1.1 Million Wine Country Residence to Secure $45 Million County Lease
justice.gov/usao-cdca/pr/r…
3. Turkish Banker Sentenced to 32 Months for Conspiring to Violate U.S. Sanctions Against Iran and Other Offenses
justice.gov/opa/pr/turkish…
4. Former CEO, CFO And Director Of Healthcare Services Company Charged In Elaborate $300 Million Investment Fraud Scheme ❗️
justice.gov/usao-nj/pr/for…
5. Southern District Of Georgia Announces LARGEST Hospital Drug Diversion Civil Penalty Settlement in U.S. History
justice.gov/usao-sdga/pr/s…
6. Former North Texas Mayor and a Land Developer Indicted on Public Corruption Charges in Zoning Conspiracy
justice.gov/usao-edtx/pr/f…
7. Owner Of New York Investment Fund Charged With $21 Million Scheme To Defraud Investors
justice.gov/usao-sdny/pr/o…
8. Former City Attorney and City Manager of Crystal City, TX, Sentenced to Federal Prison for Bribery and Kickback Scheme
justice.gov/usao-wdtx/pr/f…
9. Last one (from yesterday May 15)
Former City of Detroit Employee Pleads Guilty to Embezzling $265,000 From The City
justice.gov/usao-edmi/pr/f…
Missed this one, released about an hour ago:
Oregon Missionary Found Guilty of Sexually Abusing Six Cambodian Children at Orphanage
justice.gov/opa/pr/oregon-…
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