MIAMI–(ENEWSPF)–August 21, 2009. Former UBS banker, Bradley Birkenfeld of Weymouth, Mass., has been sentenced to 40 months incarceration by Judge William J. Zloch in Fort Lauderdale, Fla. On June 19, 2008, Birkenfeld pleaded guilty to conspiring to defraud the United States, the Justice Department announced today. According to court documents[Read More…]
Law and Order
FBI Responds to Decision to Release Abdel Basset Mohamed al-Megrahi
Washington, DC–(ENEWSPF)– Statement of Director Robert S. Mueller, III, Federal Bureau of Investigation: We are deeply disappointed over the decision to release Abdel Basset Mohamed al-Megrahi from prison. Mr. Megrahi’s guilt was firmly established by the court. His conviction resulted in a life sentence for his part in the loss[Read More…]
Swiss Banking Executive and Swiss Lawyer Charged with Conspiring to Defraud the United States
WASHINGTON–(ENEWSPF)–August 20, 2009. Hansruedi Schumacher and Matthias Rickenbach, both of Switzerland, were indicted today for conspiring to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. According to the indictment, Schumacher worked as an executive manager at Neue Zuercher Bank (NZB), a Swiss private bank located[Read More…]
Ten Alleged Mexican Drug Cartel Leaders Among 43 Defendants Indicted in Brooklyn and Chicago
WASHINGTON–(ENEWSPF)–August 20, 2009. Forty-three defendants in the United States and Mexico, including 10 alleged Mexican drug cartel leaders, have been charged in 12 indictments unsealed yesterday and today in U.S. federal courts in Brooklyn and Chicago, the Department of Justice, U.S. Drug Enforcement Administration (DEA) and U.S. Immigration and Customs[Read More…]
Former City Worker Indicted for Alleged Theft of Tourism Funds
Chicago, IL–(ENEWSPF)–August 19, 2009. Today prosecutors announced the indictment of a former project administrator with the City of Chicago’s Department Of Cultural Affairs for stealing $20,000 that was intended to promote tourism according to the Office of Cook County State’s Attorney Anita Alvarez. Ming Liu, 38 of 2302 Shurt Circle[Read More…]
Chicago FBI: Alleged North Suburban Drug Fugitive Sought
Chicago, IL–(ENEWSPF)– Robert D. Grant, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation (FBI) is asking for the public’s help in locating a former resident of Waukegan, who is wanted for alleged violation of state drug laws. CESAR A. CADAVID, age 51, whose last known address[Read More…]
Park Forest Police Reports for August 17, 2009
The Park Forest Police Station. (Photo:Wendy Heise) Park Forest, IL–(ENEWSPF)–Editor’s Note: We continue our reporting on news from police reports. Besides covering the many stories from around Park Forest that otherwise might go unnoticed, we want to bring more complete coverage of police reports than is reported by other local[Read More…]
Park Forest Police Reports for August 10, 2009
The Park Forest Police Station. (Photo:Wendy Heise) Park Forest, IL–(ENEWSPF)–Editor’s Note: We continue our reporting on news from police reports. Besides covering the many stories from around Park Forest that otherwise might go unnoticed, we want to bring more complete coverage of police reports than is reported by other local[Read More…]
Park Forest Police Reports for August 3, 2009
The Park Forest Police Station. (Photo:Wendy Heise) Park Forest, IL–(ENEWSPF)–Editor’s Note: We continue our reporting on news from police reports. Besides covering the many stories from around Park Forest that otherwise might go unnoticed, we want to bring more complete coverage of police reports than is reported by other local[Read More…]
Alleged Con Man Walks Off With Cash from Aqua Center
Park Forest, IL–(ENEWSPF)– Police are seeking a man who allegedly conned an employee at the Park Forest Aqua Center out of $160 cash on Monday, July 27. Shortly after 4 p.m. on that date, an unknown male black subject wearing a white polo shirt, white jeans and a large shiny[Read More…]