City: New York
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
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…
