Tag: 2015
Juan Carlos Lopez, Violent Crime, Illinois 2016
In a shocking turn of events, Juan Carlos Lopez was brought to justice for his alleged role in a string of violent crimes that terrorized the community in 2015. The case, which was filed on December 28, 2015, at the Illinois Northern District Federal District Court, saw the defendant facing numerous charges related to violent…
Gary Wayne Smallman, Felon In Possession Of A Firearm, Tennessee 2015
A Greeneville, Tennessee man has been sentenced to serve six years in prison for being a felon in possession of a firearm. Gary Wayne Smallman, 44, of Johnson City, Tennessee, was sentenced by the Honorable J. Ronnie Greer, U.S. District Judge, on December 21, 2015. Smallman pleaded guilty in August 2015 to a federal grand…
Levi Lindemann, Mail Fraud, Money Laundering, Minnesota 2023
Grimy Times has learned that Levi David Lindemann, a 39-year-old investment advisor, has been indicted for mail fraud and money laundering in Minnesota. According to the indictment, Lindemann stole over $2.5 million from his clients between 2009 and 2014. Lindemann owned and operated Gershwin Financial, Inc., which did business under the name Alternative Wealth Solutions…
Michael Hudson, Embezzlement, Ohio 2023
CINCINNATI – Michael Hudson, 53, of Cincinnati, Ohio pleaded guilty in U.S. District Court today to one count of wire fraud and one count of filing a false federal income tax return with the Internal Revenue Service (IRS) relative to a scheme to defraud Frisch’s Restaurants, Inc. (“Frisch’s”) by embezzling funds in excess of his…
Viktor Chostak, Cyber Money Laundering, North Carolina 2024
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Inmar Hernandez-Pineda, Armed Robbery, Iowa 2015
A 25-year-old El Salvadoran man with a serious criminal history has been sentenced to 10 years in prison for his role in an armed robbery in Sioux City, Iowa. On June 5, 2015, Inmar Hernandez-Pineda, along with an accomplice, committed an armed robbery at Natalia’s Bakery in Sioux City. During the robbery, Hernandez-Pineda was armed…
Christian Urrutia Rojas, Drug Trafficking, Pennsylvania 2016
ERIE, Pa. – A resident of Edinboro, Pennsylvania, has been found guilty of making her home available for drug activities. Christian Urrutia Rojas, 30, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute cocaine, ounces of high purity methamphetamine, and ounces of heroin, in the United States District Court…
Matthew Bordonard, Child Pornography, New York 2013
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Jesús Flores Buenrostro, Homicide, California 2015
FRESNO, Calif. — A man wanted for a 2007 killing in Sahuayo de Morales, Michoacán, has been extradited to Mexico to face justice. Jesús Flores Buenrostro, 36, of California, was ordered to be extradited to Mexico on Tuesday, December 15, 2015. According to the extradition request submitted by Mexico, Jesús Flores Buenrostro is charged with…
Nelli Kesoyan, Falsifying Social Security Records, California 2015
A shocking case of corruption has emerged in California, where a Social Security Administration employee has been charged with falsifying records to deceive US officials during naturalization proceedings. Nelli Kesoyan, 43, of Rancho Cordova, was employed by the Social Security Administration as a claims representative. On October 10, 2014, she made false entries in Social…
