Jordi de Llano

Massachusetts News: Kansas Sex Offender, Christopher Saemisch Convicted Of Distributing Child Pornography

Defendant previously convicted of distributing child pornography BOSTON, Ms. – A previously convicted sex offender was convicted Tuesday, March 12, 2019, by a federal jury in Boston following a five-day trial. Christopher Saemisch, 61, was convicted of distributing child pornography to a currently incarcerated federal inmate. U.S. District Court Judge George A. O’Toole Jr. scheduled … Continue reading Massachusetts News: Kansas Sex Offender, Christopher Saemisch Convicted Of Distributing Child Pornography

Massachusetts News: New York Man, Randall Crater Charged with Cryptocurrency Fraud Scheme

BOSTON, Ms. – The founder of My Big Coin Pay Inc., a purported cryptocurrency and virtual payment services company headquartered in Las Vegas, Nev., was arrested and charged today for his participation in a scheme to defraud investors by marketing and selling fraudulent virtual currency. Randall Crater, 48, of East Hampton, N.Y., was charged with … Continue reading Massachusetts News: New York Man, Randall Crater Charged with Cryptocurrency Fraud Scheme

Massachusetts News: North Carolina Man, David Aubel Sentenced for Stock Manipulation Scheme

BOSTON, Ms. – A North Carolina man was sentenced yesterday in federal court in Boston for his role in a market manipulation scheme which was actually part of an undercover operation. David Aubel, 60, of Matthews, N.C., was sentenced by U.S. District Court Chief Judge Patti B. Saris to 87 months in prison, five years … Continue reading Massachusetts News: North Carolina Man, David Aubel Sentenced for Stock Manipulation Scheme

Massachusetts News: BOSTON, Owners of Home Healthcare Company Plead Guilty to Tax Fraud

BOSTON, Ms. – The co-owners of a Boston-area home healthcare company pleaded guilty in federal court in Boston yesterday for underreporting income to the IRS resulting in over $1 million in losses. Hannah Holland, 51, of Quincy, and Sheila O’Connell, 51, of North Weymouth, pleaded guilty to an Information charging them with one count of conspiracy … Continue reading Massachusetts News: BOSTON, Owners of Home Healthcare Company Plead Guilty to Tax Fraud

Massachusetts News: BOSTON, Owners Of Home Healthcare Company Charged With Tax Fraud

BOSTON, Ms – The co-owners of a Boston-area home healthcare company were charged in federal court in Boston today for underreporting income to the IRS resulting in over $1 million in losses. Hannah Holland, 51, of Quincy, and Sheila O’Connell, 33, of North Weymouth, were charged in an Information with one count of conspiracy to … Continue reading Massachusetts News: BOSTON, Owners Of Home Healthcare Company Charged With Tax Fraud