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Police: Convicted Felon Arrested After Gun, Drugs Found During Search

2016-01-15 07:33:06| Electronics - Topix.net

A convicted felon is now in custody after Rockford police say they found a gun and drugs at the home where he was staying during a drug search. Investigators say they executed a narcotics search warrant at a home in the 600 block of Miriam Avenue.

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Former administrator in Beaumont, Texas, district convicted of theft, fraud

2016-01-04 23:37:00| American School & University

As a high school principal, Patricia Lambert stole district funds and encouraged teachers to alter student test scores. read more

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New York lawyer convicted of Maxim magazine deal fraud

2015-12-14 23:01:47| Air Courier - Topix.net

A New York lawyer was found guilty on Monday of engaging in a fraud in which a con man impersonated his successful father in order to raise money to buy Maxim magazine. Harvey Newkirk, 39, was convicted by a federal jury in Manhattan on one count of wire fraud stemming from his involvement in helping convicted felon Calvin Darden Jr secure financing for the failed $31 million deal.

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New York lawyer convicted of Maxim magazine deal fraud

2015-12-14 22:34:08| Trucking - Topix.net

A New York lawyer was found guilty on Monday of engaging in a fraud in which a con man impersonated his successful father in order to raise money to buy Maxim magazine. Harvey Newkirk, 39, was convicted by a federal jury in Manhattan on one count of wire fraud stemming from his involvement in helping convicted felon Calvin Darden Jr secure financing for the failed $31 million deal.

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Massachusetts real estate attorney convicted for mortgage fraud conspiracy

2015-11-07 22:06:55| Real Estate - Topix.net

A Massachusetts real estate attorney pleaded guilty last week to charges stemming from a wide-ranging scheme to defraud banks and mortgage companies as part of a conspiracy involving numerous sham short sales. According to the U.S. Attorney's Office for the District of Massachusetts, Bellerose colluded with others including a loan officer and a real estate agent who were not identified in the charging document to defraud various banks through the use of bogus short sales of homes in Haverhill, Lawrence and Methuen.

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