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Durham trial likely to focus on his lavish lifestyle
The federal government's criminal case against Tim Durham will likely feature a discussion of the financier's lavish lifestyle. Durham and two partners are accused of fraud in the operation of Fair Finance, an Akron, Ohio, based investment firm which...
Tags: Lawyers, Crime, Law and Justice, Trials, Court Preliminary, Judges
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Wiretap transcriptions reveal Durham tried to cover up alleged ponzi scheme
New documents show that Tim Durham discussed ways to hide financial information from investors with his two partners. Durham has been investigated for alleged manipulation of Fair Finance Company, an Ohio firm, and running what has been termed a Ponzi...
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Former FBI agent arrested on child pornography charges
A former Federal Bureau of Investigation agent and Carmel resident was arrested on child pornography charges. Donald J. Sachtleben, 54, has been charged with possessing and distributing child pornography. U.S. Attorney Joseph Hogsett announced the...
Tags: Police Arrests, Crime, Law and Justice, Sex Crimes, Crimes, Justice System
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FBI: Husband in bride's stabbing death was heading to Mexico
The 30-year-old suburban Chicago husband being sought in the stabbing death of his new bride told an associate he was heading to Mexico, where his parents live, according to an FBI affidavit released Friday. Charged with first-degree murder, Arnoldo...
Tags: Criminal Laws, Chicago City Hall, News Agency, Burbank (Cook, Illinois), Laws
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United States won't negotiate for American's release, officials say
The United States will not bargain with al Qaeda over the life of an American worker filmed making an emotional plea to President Barack Obama to save his life, U.S. officials said Monday. "We don't make concessions to terrorists," State Department...
Tags: Gaza Strip, Lahore (Pakistan), White House, Afghanistan, Guantanamo Bay Detention Camp
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Hunt continues for man accused of abducting 3 Tennessee sisters, mother
Local, state and federal authorities hunted across multiple states Monday for signs of a 35-year-old man who they consider "armed and dangerous" after he allegedly abducted a Tennessee mother and her three daughters. The husband of Jo Ann Bain, 31,...
Tags: Facebook, Time Warner Inc., News Agency, Crime, Law and Justice, Justice System
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Five accused of Ohio bomb plot plead not guilty
Five Ohio men accused of conspiring to blow up a bridge about 15 miles south of Cleveland pleaded not guilty Monday. Authorities say Douglas L. Wright, 26, nicknamed "Cyco," joined alleged co-conspirators Brandon L. Baxter, 20, a.k.a. "Skabby," and...
Tags: Time Warner Inc., News Agency, Trials, Explosions, Emergency Incidents
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New airline bomb plot foiled
U.S. and other intelligence agencies broke up a plot to bomb an airliner, U.S. counterrrorism officials said Monday. The plot was discovered before it threatened any Americans, and no airliners were put at risk, one official said. A nonmetallic explosive...
Tags: Time Warner Inc., News Agency, Al-Qaeda, White House, Explosions
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Gun parts found in boy's stuffed animals at Rhode Island airport
A man traveling with his 4-year-old son claims he didn't know that the three stuffed animals his little boy put on a conveyor belt at T. F. Green International Airport in Warwick, Rhode Island, contained parts that could be assembled into a loaded...
Tags: Time Warner Inc., News Agency, Transportation Security Administration, Law Enforcement, Firearms
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Fugitive may think kidnapped girls are his, mother-in-law says
A murder and kidnapping suspect may believe he's the father of the two young girls he's accused of abducting, his mother-in-law said Thursday. "He believes they are his children," Josie Tate told HLN's Nancy Grace. Adam Mayes, a Mississippi fugitive,...
Tags: Time Warner Inc., Anderson Cooper, Police Arrests, Laws, Behavioral Conditions
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Arrests made in $80 million Eli Lilly drug theft
The FBI arrested two men from Miami for stealing $80 million in medicine from an Eli Lilly warehouse. Investigators say Amaury Villa and his brother, Amed, are behind the biggest heist of pharmaceuticals ever. Police say in March 2010, the Villas got...
Tags: Zyprexa (drug), Drugs and Medicines, Health, Theft, Prozac (drug)
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Local attorney accused of stealing more than $2.5M in client funds
An Indianapolis attorney is accused of stealing more than $2.5 million in client funds. William Conour, 64, surrendered to federal authorities Friday morning and made his initial court appearance. According to the probable cause affidavit, Conour...
Tags: Trials, Theft
May 24, 2012
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May 15, 2012
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May 14, 2012
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May 18, 2012
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May 7, 2012
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May 7, 2012
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May 7, 2012
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May 7, 2012
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May 9, 2012
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May 10, 2012
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May 3, 2012
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Apr 27, 2012
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