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Article: SECOND MAN CHARGED IN $40 MILLION FOLSOM PONZI SCHEME
- Article from:
- US Fed News Service, Including US State News
- Article date:
- October 31, 2009
CopyrightCopyright © HT Media Ltd. All Rights Reserved. Provided by ProQuest LLC. (Hide copyright information)
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SACRAMENTO, Calif, Oct. 28 -- The U.S. Department of Justice's Federal Bureau of Investigation issued the following press release:
United States Attorney Lawrence G. Brown, FBI Special Agent-in-Charge Drew Parenti, and IRS-Criminal Investigation Special-Agent-in-Charge Scott O'Briant announced that KENNETH KENITZER, 66, of Pleasanton, California has been charged for his role in a massive investment fraud scheme that caused losses of more than $40 million to approximately 150 investors. Defendant KENTIZER has agreed to plead guilty to mail fraud and money laundering charges and to cooperate in this investigation. He is expected to appear in U.S. District Court in Sacramento in the near ...
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Article: Joseph Vassallo, longtime cop, hero
The Record (Bergen County, NJ);
June 3, 2009 ;
514 words
... ... Bergen County, NJ) 06-03-2009 Joseph Vassallo, longtime cop, hero -- Aging but strong ... governor's signature to solidify Joseph F. Vassallo's position on the Ridgefield police force. Mr. Vassallo, a borough resident, was hired as a ...
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