Keyword: badchecks
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Daniel Burrell was arraigned in Nantucket District Court Friday on a fugitive from justice court warrant, according to court records.A former senior adviser to John Kerry’s presidential campaign was arrested Friday on Nantucket on a warrant out of Las Vegas following the sale of his foreclosed mansion on the island, multiple outlets reported. Daniel Burrell was arraigned in Nantucket District Court Friday on a fugitive from justice court warrant, according to court records. He was ordered to be committed to Barnstable County Correctional Facility after not posting bail, which was set at $10,000 cash... Burrell, a businessman in private equity...
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VIDEO If you are in public life, especially politics, NEVER pay for the services of a hooker with a bad check. The Jerry Springer Show prominently featured one such person, a mayor, who made that unbelievably dumb mistake. As a result of a hooker getting stiffed she had the documentation in the form of a bounced check to bring the local politician down. However, the good news is that such a person despite being really stupid proved he could spring back into a new career on television with a show featuring weird people and wild scandals. And it all started...
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She went to prison for fraud and bad checks. Then courts around Philly let her manage the finances for elderly residents. ( Full title ). ... Relatives of Edmund and Margareta Berg were shocked to learn, a little more than a year ago, that the court-appointed guardian handling the Fox Chase couple’s finances had a record of fraud, bad checks, and forgery. Around that time, Marie Frisby began questioning the guardian appointed to help her husband, Hank. They contend that his bills weren’t being paid and, as a result, they had to sell their home in Wyncote, Montgomery County. Meanwhile,...
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Washington Post reporter Stephanie McCrummen, who co-wrote today’s hit piece on Judge Roy Moore, has a history of writing fake checks, according to a 2011 report reviewed by GotNews. According to left-leaning New York Magazine, McCrummen has an extensive criminal record, committing four infractions in three different states.
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The Treasury Inspector General for Tax Administration revealed in a recently released audit report that in fiscal years 2010 and 2011 more than 1,000 Internal Revenue Service employees misused government charge cards issued by Citibank. The report said that during the two years in question agency employees sent Citibank a total of 325 bad checks written on personal accounts that had insufficient funds to cover them, that agency officials with top-secret security clearances had their charge accounts suspended for failure to pay the balances, and that the IRS had a tendency of being “overly lenient” in disciplining those who misued...
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SNIPPET: "For all his public activity, Bray has rarely, if ever, discussed his life story in detail. His own MAS biography offers vague descriptions of his work as "a long time civil and human rights advocate." A charismatic African-American convert to Islam, Bray spent this entire decade working for Islamist organizations. Prior to joining MAS, Bray was political director of the Muslim Public Affairs Council (MPAC). Those jobs have helped him build a growing public profile and given him access to politicians and policy makers. And that may explain his reluctance to discuss his life before political activism. The Investigative...
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Thief bounced his way out of jail on bad checksDallas deputies: Inmate duped lawyer with bad checks12:06 AM CDT on Saturday, June 5, 2004By DAVE MICHAELS / The Dallas Morning News Money laundering typically lands a person in jail. Damon Belfi managed to turn it into his way out, Dallas County sheriff's deputies say. He converted two forged checks – deposited into his inmate account – into cash, which an unwitting lawyer used to bail him out in March, officials said. Deputies later discovered the checks were from a dissolved company and issued by a bank that closed 13 years...
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