Tag: Q1 2019
Ruel M. Hamilton, Embezzlement, Texas 2014
A high-profile Dallas pastor has been busted in a massive embezzlement scheme that saw him swindle over $3.6 million from his own church. Ruel M. Hamilton, 52, of Dallas, was arrested and charged with one count of conspiracy to commit wire fraud, as well as multiple counts of wire fraud and money laundering. According to…
Ruel M. Hamilton, Money Laundering, Texas 2019
A multi-million dollar money laundering scheme orchestrated by Ruel M. Hamilton, a notorious figure in a long-running federal investigation, has finally come to an end. According to court documents, Hamilton’s intricate web of deceit involved the transfer of millions of dollars through various shell companies, designed to conceal the true source of the funds. The…
Richard Cohen, RICO Act Violation, Washington DC, 2019
A high-stakes federal criminal case is unfolding in the District Court of the District of Columbia, with RICHARD COHEN facing charges under the 18:1964 Racketeering (RICO) Act. The case, docketed as 1:19-cv-00087, pits the CENTER FOR IMMIGRATION STUDIES against COHEN in a battle that could have far-reaching implications. The RICO Act, a powerful tool in…
Mark Krikorian, RICO Charges, Washington D.C. 2024
Related Federal Cases Capitol Breach: California Man Indicted in Jan. 6 Conspiracy · Washington Proud Boy & Texas Man Admit Capitol Riot Guilt · Washington Irfan Demirtas Gets 88 Months for Funding Uzbek Militants · Washington Damion Barnett Faces Federal Charges in D.C. · Washington Chicago Man Joseph Pavlik, 65, Arrested for Capitol Riot Assault…
Heidi Beirich, RICO Conspiracy, Maryland 2024
Related Federal Cases Green Sentenced to 35½ Years for RICO & VICAR Kidnapping · Maryland FDIC ComE-IN Panel to Discuss CRA Modernization, Equity Issues · Washington NY AG Blocks Haitian Immigrant Deportation · Washington James Battles Trump Admin on Trans Health Ed. · Washington James Blocks Trump’s Social Services Cuts · Washington Table of Contents…
