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Keyword: damianwilliams

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  • Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy

    03/15/2023 9:09:27 AM PDT · by ifinnegan · 45 replies
    Department of Justice U.S. Attorney’s Office Southern District of New York ^ | 3/15/23 | Department of Justice U.S. Attorney’s Office Southern District of New York
    FOR IMMEDIATE RELEASE Wednesday, March 15, 2023 Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy Over $630 Million of Alleged Fraud Proceeds Seized by U.S. Government Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a twelve-count Indictment charging HO WAN KWOK, a/k/a “Miles Guo,” a/k/a “Miles Kwok,” a/k/a “Guo Wengui,” a/k/a “Brother Seven,” a/k/a “The Principal,” and KIN MING JE, a/k/a “William Je,”...
  • Former CIA engineer convicted in WikiLeaks espionage case

    07/14/2022 7:47:28 AM PDT · by aspasia · 15 replies
    Reuters ^ | July 13, 2022 | Jonathan Stempel
    NEW YORK, July 13 (Reuters) - A former CIA software engineer was convicted on Wednesday of leaking classified information to WikiLeaks from the spy agency, in one of the biggest such thefts in CIA history.
  • Reginald Denny Beating Defendant Sentenced In Murder Case

    12/08/2003 3:56:15 AM PST · by prisoner6 · 22 replies · 1,163+ views
    NBC4 TV ^ | December 5, 2003 | Staff
    NBC 4 Reginald Denny Beating Defendant Sentenced In Murder Case Man Already Convicted Of Beating Trucker During Riots Of 1992 POSTED: 12:37 p.m. PST December 5, 2003UPDATED: 3:29 p.m. PST December 5, 2003 LOS ANGELES -- A man convicted of felony mayhem for a televised attack on trucker Reginald Denny during the 1992 Los Angeles riots was sentenced Friday to 30 years to life in prison for a drug dealer's murder. Los Angeles Superior Court Judge Curtis B. Rappe also ordered Damian Williams, 30, to serve an additional 21 years in prison for a firearm theft charge and other violations....