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He was also charged on Thursday with fraud and insider trading in a civil lawsuit filed by the US financial regulator, the Securities & Exchange Commission The criminal charges listed in the 65-page indictment relate to the fraud at Enron, and there may be additional civil charges over Mr Lay’s share dealings.
Home Equity Theft Reporter A Maryland man was charged Wednesday with stealing more than $42,000 worth of valuables and a handgun from a breezy knoll home while working for a subcontractor of Safeguard Properties , according to court documents.
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:-/ Back in the days of dial-up Internet access the phone companies used to complain about tying up POTS lines for extended data sessions. I seem to remember waaay back something about phone company rules prohibiting customers using profanity during a phone conversation (although maybe that memory is an artifact of college excesses).
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Hall of Fame quarterback John Elway was among 65 investors named in an alleged Ponzi scheme case against a former hedge fund manager in Colorado, according to the Denver Post. The denver district attorney charged 42-year-old Sean Mueller with violating the state’s Organized crime control act, securities fraud and two counts of theft.
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HALSEY, Joyce Mary (nee Prince) In loving memory of Joyce, 88 years, who passed away peacefully at her home in St. Catharine’s with the family by. Photos (1) Kelly, jeannette. sudbury star Wednesday, July 17, 2019 Obituary.