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Keyword: scotthughes

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  • Operators Of Global Cryptocurrency Ponzi Scheme And Attorney Charged With Fraud And Money Laundering

    08/22/2020 8:05:32 PM PDT · by ransomnote · 4 replies
    justice.gov ^ | August 18, 2020 | U.S. Attorney’s Office Southern District of New York
    Defendants Defrauded Victims of Tens of Millions of Dollars Audrey Strauss, Acting United States Attorney for the Southern District of New York,  and Peter C. Fitzhugh, Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced the unsealing of an indictment charging PABLO RENATO RODRIGUEZ, GUTEMBERG DOS SANTOS, SCOTT HUGHES, CECILIA MILLAN, and JACKIE AGUILAR for their roles in an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club, a purported cryptocurrency mining and trading company.The case has been assigned to U.S. District Judge George B. Daniels.  RODRIGUEZ...
  • Hughes pushes conservative credentials in race against GOP foe Overbey

    07/26/2012 9:29:04 AM PDT · by Engraved-on-His-hands · 1 replies
    Knoxville News Sentinel ^ | July 25, 2012 | Greg Johnson
    State Sen. Doug Overbey, a Maryville lawyer, has pocketed a passel of endorsements in the 2nd District Republican primary. Newspapers, the National Federation of Independent Business and the Tennessee Education Association endorsed Overbey, along with Republican heavyweights Gov. Bill Haslam and, a bit surprisingly, Lt. Gov. Ron Ramsey, a tea party favorite. Given his opponent, Overbey needs all the help he can get. Scott Hughes, chief financial officer for a Knoxville church and former pro-life executive, is challenging Overbey at every turn, in every way. Though Overbey maintains an enormous financial advantage, Hughes has loquaciously roughed up Overbey in debates.