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Prosecution witness counts money in court (The New Straits Times) KUALA LUMPUR: Yesterday's proceedings in the corruption trial of former Immigration director-general Datuk Wahid Md Don in the Sessions Court here involved a prosecution witness manually counting cash amounting to almost RM200,000. More . . . Poole faces more counts (Carteret County News-Times) Raleigh — A federal grand jury added six tax evasion and racketeering-related counts Thursday to an indictment already accusing an ex-aide to former North Carolina Gov. Mike Easley of 51 corruption charges involving trips and profits on coastal developments, including Cannonsgate at Bogue Sound in Carteret County. More . . . Church Point woman stopped with $6,000 in fake money (The Crowley Post-Signal) CHURCH POINT - A Church Point woman who was pulled over for wreckless driving soon found herself in much hotter water. Upon inspection of the car owned by Jessica E. Stelly, 23, a deputy located $6,000 worth of counterfeit money. Stelly was arrested at 6 p.m. Thursday and charged with sixty counts of monetary instrument abuse, illegal display of a license plate, and improper lane usage. read more More . . . Former Darwin city clerk charged with three felony counts of theft (Herald-Journal.com) DARWIN, MN – Former Darwin city clerk and liquor store manager Carmen Denise Kolar, 41, of Litchfield, has been charged with three felony counts of theft during her employment with the city. More . . . Daily News: Port Angeles cops looking for funny money (Seattle Times) Police in Port Angeles are wondering if $4,000 in funny money is floating around town. More . . . Nelson police sergeant in custody over money laundering charges (Lancashire Telegraph) UPDATE: A Nelson police sergeant has been remanded in custody after being charged with money laundering and perverting the course of justice. More . . . Church Point Woman Arrested for Counterfeit Money (KATC 3 Lafayette) Jessica E. Stelly 23 yoa of Church Point, La. was arrested yesterday at 6:00 pm for Illegal Display of License Plate, Improper Lane Usage and Sixty Counts of Monetary Instrument Abuse. Deputy was advised of a vehicle driving reckless on Hwy 90 Westbound. Stelly's vehicle was located and a traffic stop was conducted in the Baldwin area. During the investigation $6000.00 dollars worth of ... More . . . Federal Indictment Alleges Money Laundering, Fraud in N. Wildwood Real Estate Deals (Cape May County Herald) CAMDEN — A North Jersey mother and daughter team have been named in a 10-count indictment regarding a mortgage fraud and money laundering scheme involving condominiums at the site of the former Grey Manor Motel in North Wildwood, according to the U.S. Attorney’s office. More . . . Prosecutors: Ex-postal worker stole money, gift cards from mail (Orange County Register) SANTA ANA – A former U.S. Postal Service employee has been criminally charged with stealing money, gift cards and prepaid calling cards from the mail, county prosecutors said Thursday. Eveline Panganiban Galermo, 36, of Bellflower is charged with... More . . . County scoops and saves (Pikes Peak Courier View) They call it “scooping,” a catchy name for squeezing money from Teller County’s balanced budget of $26.5 million. In a deep recession such as this one, every dollar counts. More . . . Advertise on this page
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