Former Executive of New York Hotel Company Admits Stealing Over $13 Million from Employer
George Dfouni of Passaic County, New Jersey, admitted embezzling millions of dollars from a New York-based hospitality company where he worked.
Financial Signals
Pair Found Guilty of Racketeer Influenced Corrupt Organization Conspiracy in Federal Court
Mahdi Khelifi and Hamza Dridi, last two defendants of Elite Enterprise, convicted of participating in a RICO conspiracy or related fraud counts.
Trussville Man Sentenced to 15½ Years in Federal Prison for Child Pornography
Brian Ray of Trussville sentenced to more than 15 years in prison for distributing and possessing child pornography.