SEVEN-YEAR SCHEME: Sole BLM-backed federal candidate charged with wire fraud
Karen Carter Peterson, a former longtime Democratic Louisiana state senator, is facing one federal wire fraud charge for diverting campaign and party funds for personal use.state campaign and party cash to four individuals and four companies, which reportedly cashed the checks and provided Peterson with most or all of the funds, according to the Louisiana Illuminator.
"I have made full repayment of funds used as a result of my addiction and I will continue to make amends," she added."Staying true to the steps of my ongoing recovery, I have been forthright, honest, and fully cooperative with the US Attorneys' Office in their investigation."
Brasil Últimas Notícias, Brasil Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
U.S. charges ex-Coinbase manager in first crypto insider trading caseA former product manager at Coinbase Global and two others have been charged with wire fraud in the first insider trading case involving cryptocurrency, U.S. prosecutors in Manhattan said on Thursday.
Consulte Mais informação »
Ex-Coinbase manager charged in crypto insider trading caseA former product manager at Coinbase Global, Ishan Wahi, and two others were charged Thursday in Manhattan with wire fraud in the first insider trading case involving cryptocurrency.
Consulte Mais informação »
Former Athens superintendent ordered to serve years in federal prisonThe fraud scheme involved having private-school students to be enrolled as full-time virtual public school students in order to receive state education funding.
Consulte Mais informação »
Man Charged in NY in $10M Tech Support Scheme That Targeted 7,500 Elderly PeopleA 34-year-old man is facing a litany of charges after being accused of defrauding at least 7,500 elderly victims out of a total of $10,000,000 in a tech support scheme, federal prosecutors in New York announced Wednesday. Vinoth Ponmara, a citizen of India, is charged with one count of wire fraud and one count of conspiracy to commit wire fraud,…
Consulte Mais informação »
Ex-bank CEO and associate of Alex Murdaugh indicted on wire and bank fraud chargesA former bank CEO has been indicted by a federal grand jury, accused of conspiring with disbarred lawyer Alex Murdaugh to misappropriate funds from clients, diverting millions of dollars.
Consulte Mais informação »