Owner of New Jersey Hedge Fund Sentenced to Six Years in Prison for Wire Fraud and Securities Fraud for Defrauding Investors of $4 Million
Nicholas Lattanzio, owner and manager of a New Jersey hedge fund, was sentenced to 72 months in prison for defrauding two investors of $4 million.
Richardson Homes Owner Receives Three Years in Prison for Theft and Gun Offenses
Dennis Lee of Nichols Hills has been sentenced to 36 months in prison for possession of stolen property that crossed a state boundary.
Slater Man Indicted for Transporting a Minor for Illicit Sex
Daniel Lee Kirby of Slater, Missouri, has been indicted for transporting a 16-year-old victim across state lines for illegal sexual activity.
Kansas City Man Pleads Guilty to Kidnapping, Torture
Randal G. Holmes of Kansas City, Missouri, pleaded guilty to his role in a conspiracy to kidnap and torture an Independence man.
Christian County Reserve Deputy Pleads Guilty to Tax Fraud
Marty Layne Brickey, a reserve deputy sheriff for Christian County, Missouri, pleaded guilty to tax fraud.