Financial Signals
FBI Announces the Arrest of an Alleged Hialeah Bank Robber
The FBI announces the arrest of David Reinaldo Alvarez of Hialeah, Florida, on federal bank robbery charges.
Columbia Man Sentenced for $1.1 Million Investment Fraud Scheme
Billings Chapman of Columbia, Missouri, received one year and six months in prison for a $1.1 million investment fraud scheme.
Texas Man Convicted of Money Laundering Conspiracy and Tax Crimes
Kenneth J. Coleman of Houston has been convicted of conspiracy to commit money laundering and to structure currency transactions, and tax crimes.
Estranged Husband Charged in Seven Count Indictment with Murder of Ft. Campbell Soldier
Victor E. Silvers of Clarksville has been charged with seven counts relating to the premeditated murder.
Huntington Man Pleads Guilty to Embezzling Brother’s Veteran’s Benefits
David Washington of Huntington pleaded guilty to embezzling over $80,000 of his brother’s Veteran’s benefits.