City: New York

  • Maximiliano Davila Perez, Conspiring to Import Cocaine, New York NY…

    Maximiliano Davila Perez, Conspiring to Import Cocaine, New York NY…

    New York, NY – Maximiliano Davila Perez, the former director of Bolivia’s elite anti-narcotics force, is headed for a lengthy stay in a federal penitentiary. A New York jury found Perez guilty of conspiring to import cocaine into the United States and illegally trafficking in firearms. Judge Denise L. Cote sentenced the disgraced official to…

  • Kenneth Thom Admits to Investment Advisor Fraud, New York NY, 2023

    Kenneth Thom Admits to Investment Advisor Fraud, New York NY, 2023

    New York, NY – Kenneth Thom, the man behind the slick online persona “K$” or “K Money,” confessed in federal court today to running a years-long investment scam, preying on hopeful traders lured in by promises of quick riches. Thom, believed to be in his 40s, admitted to investment advisor fraud, a charge that carries…