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Tag: charged
Federal agents responsible for sacking Silk Road charged with money laundering, fraud, and theft
2015-03-31 15:15:57| Extremetech
A new case filed against two federal agents that helped bring down the Dread Pirate Roberts could punch holes in that conviction. It turns out two government agents were making a quick buck on the side and abusing their authority to do it.
Tags: money
road
responsible
federal
Lawyer charged with conspiracy to cheat bank of mortgage loans
2015-03-31 08:27:49| Real Estate - Topix.net
Mohammed Lutfi Hussin, 48, faces nine charges of conspiring with Mohammad Sauki Mawadi, a former real estate agent, to cheat OCBC Bank of delivering a total of $6.2 million as mortgage loans in 2005 and 2006. Court documents say that Sauki dishonestly submitted documents as part of a mortgage loan application to OCBC for nine properties by inflating their purchase prices and induced the bank to approve and deliver higher mortgage loans.
Tags: bank
loans
mortgage
charged
Silk Road agents charged with theft
2015-03-30 20:41:19| BBC News | Business | UK Edition
Two former US agents are charged with stealing digital currency that came into their possession during an investigation into the notorious marketplace.
Tags: road
agents
charged
theft
Six charged in drivers license stolen ID investigation
2015-03-28 22:20:56| Telecom - Topix.net
Six North Jersey residents are facing serious criminal charges after facial-recognition software led police this week to determine that they all allegedly obtained New Jersey driver's licenses using other people's identities. The software matches digital images taken for licenses with a database of all such images on file to determine if a person is maintaining more than one record in the New Jersey motor-vehicle database, Bergen County Prosecutor John Molinelli said in a press release.
Tags: license
charged
investigation
drivers
Six charged in drivers license stolen ID investigation
2015-03-28 21:36:01| Electronics - Topix.net
Six North Jersey residents are facing serious criminal charges after facial-recognition software led police this week to determine that they all allegedly obtained New Jersey driver's licenses using other people's identities. The software matches digital images taken for licenses with a database of all such images on file to determine if a person is maintaining more than one record in the New Jersey motor-vehicle database, Bergen County Prosecutor John Molinelli said in a press release.
Tags: license
charged
investigation
drivers
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