Financial Signals
U.S. Attorney Uses Civil and Criminal Authorities to Shut Down Drug-Infested Hotel
A U.S. District Judge has granted federal prosecutors’ motion to shut down a drug-infested hotel located just 1000 feet from a Dallas elementary school.
Georgia Man Sentenced for Jamaican Lottery Scam
Peter Anthony Chin, Jr. of Georgia has been sentenced in a bogus advance fee Jamaican lottery scheme in which victims were defrauded of more than $1 million.
Former Police Officer Sentenced for Transferring Obscene Material to a Minor
Mathew C. Riley, a former police officer who admitted to engaging in sexually explicit discussions with a 15-year-old girl, received 21 months in prison.