charges filed

SEC News: SEC Charges Network Marketer, Eric J. Dalius, with Masterminding a Multimillion Dollar Ponzi and Pyramid Scheme

Securities and Exchange Commission v. Eric J. “EJ” Dalius et al., No. 2:18-cv-08497 (C.D. Ca. filed Oct. 3, 2018) WASHINGTON – The Securities and Exchange Commission has charged an individual and seven corporate entities that he controlled with defrauding investors through the promotion and operation of a multimillion dollar Ponzi and pyramid scheme. The SEC … Continue reading SEC News: SEC Charges Network Marketer, Eric J. Dalius, with Masterminding a Multimillion Dollar Ponzi and Pyramid Scheme

PITTSBURGH | The Latest: Charges filed against suspected synagogue gunman

PITTSBURGH — The Latest on a deadly shooting at a Pittsburgh synagogue (all times local): 9:50 p.m. The man suspected of killing 11 people at a synagogue in Pittsburgh has been charged with obstructing the exercise of religious beliefs resulting in death. Federal prosecutors say Robert Bowers was charged Saturday night in a 29-count criminal … Continue reading PITTSBURGH | The Latest: Charges filed against suspected synagogue gunman

RAYTOWN, Mo. | Felon charged in series of deadly Kansas City-area shootings

RAYTOWN, Mo.  — A convicted felon was charged Monday with a total of 18 felonies including murder after a series of shootings that left three people dead and two wounded in the Kansas City area. The charges filed against Issac Fisher, 35, include three counts of second-degree murder. He is being held on $1 million … Continue reading RAYTOWN, Mo. | Felon charged in series of deadly Kansas City-area shootings