Tag: 2009
Curtis Whiteford, Bribery Conspiracy, New Jersey 2007
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Curtis Whiteford, Bribery Conspiracy, New Jersey 2008
Bribery Scheme Unfolds: Former U.S. Army Officer Sentenced to Five Years in Prison TRENTON, New Jersey – In a shocking turn of events, Curtis Whiteford, a former colonel in the U.S. Army Reserves, was sentenced to five years in prison for his participation in a wide-ranging bribery conspiracy in Al-Hillah, Iraq. According to the indictment,…
Michael Wentker, Violent Crime, Maryland 2009
Michael Wentker, a Maryland resident, was at the center of a high-profile federal criminal case in 2009. The case, known as United States v. Wentker, was filed on December 8, 2009, in the U.S. District Court for the District of Maryland. Wentker was charged with multiple violent crimes, including kidnapping, assault with a deadly weapon,…
Joel Esquenazi, Foreign Bribery, Florida 2005
MIAMI, FL – In a shocking turn of events, Joel Esquenazi, the former president of a Miami-Dade County-based telecommunications company, has been charged with Foreign Bribery in Florida. According to court documents, Esquenazi, 50, of Miami, allegedly participated in a scheme to commit Foreign Bribery and money laundering from November 2001 through March 2005. Esquenazi…
James Harris, Violent Crime, Maryland 2009
On December 7, 2009, James Harris, a 32-year-old resident of Baltimore, Maryland, was charged with multiple violent crimes in the United States District Court for the District of Maryland. The case, known as United States v. James Harris, was filed in the MDD Federal District, with Harris facing three counts of first-degree murder, two counts…
Cook Sentenced for Violent Crime, Maryland 2009
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Sharpe, Violent Crime, Maryland, 2009
Sharpe, a notorious figure in a string of violent crimes, is facing federal charges in Maryland. The defendant, whose full name has not been released, is accused of committing a heinous Violent Crime in the state. The case, docketed as MDD, was filed on December 7, 2009 in the federal court of Maryland. The charges…
David Coleman Headley, Mumbai Terror Attacks, Illinois 2008
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James Goetzke, Violent Crime, Maryland 2009
In a shocking turn of events, James Goetzke, a Maryland resident, stood trial in the MDD Federal District Court for a string of violent crimes committed in the late 2009. On December 3, 2009, Goetzke was charged with multiple counts of assault, armed robbery, and possession of a dangerous weapon. The charges stemmed from a…
Kurt Allen Kurz, Violent Crime, Maryland 2009
In a shocking turn of events, Kurt Allen Kurz was brought to justice for his involvement in a violent crime that left a trail of destruction in its wake. The case, Kurz, was filed on December 3, 2009, in the U.S. District Court for the District of Maryland. Kurz, who was 32 years old at…
