Financial Signals
FBI Seeks Information on Missing Fairfax County Juvenile
The FBI is seeking information on Jholie Moussa, a missing teenager who was last seen in the 4200 block of Sonia Court in Alexandria, Virginia, on Friday, January 12, 2018.
Clayton Real Estate Developer Pleads Guilty
Michael Litz, 63, of Ladue, pled guilty to assisting in an unlawful insider loan scheme at Excel Bank. Sentencing is scheduled for April 25, 2018.
Akayed Ullah Indicted on Terrorism and Explosives Charges in Connection With the Detonation of a Bomb in New York City
Akayed Ullah charged in connection with the detonation and attempted detonation of a bomb in a subway station near the New York Port Authority Bus Terminal.
Co-Conspirator Sentenced in Multi-Million Bank Fraud Scheme
Gregory Roberson of Missouri City has been ordered to federal prison for scheme that caused a loss of more than $4 million to several local banks.