Ottawa police lay fraud charges against owner of investment company

OTTAWA — Ottawa police say the owner of a local investment business is facing numerous fraud charges following an investigation that dates back to 2016. In a press release on Tuesday, Ottawa police said that members of the public claimed a company called Innovalty Investments defrauded them between 2016 and 2017. Police said their investigation found that company’s owner allegedly...

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Criminal Press Releases – 2016

12/2 Jeffrey WilsonCraig DuceyChad Ducey IN RINs Fraud – fraudently selling biofuel credits, sham manufacturing Securities Fraud – defrauding investors; lying to the SEC; lying to investigators and external auditors Title 18 Sentencing DOJ Press Release 12/2 Timothy J. Smith KY Clean Air Act Violation – Unsafe asbestos removal, including unprotected workers during asbestos demolition and repeated disregard for inspector’s...

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Reva woman charged with embezzling $20,000 from Warrenton company

A Reva, Virginia woman has been arrested and charged with embezzling more than $20,000 from a Warrenton construction company, a Warrenton Police Department press release announced Wednesday. Erin Agnew, 34, was charged Nov. 23 with one count of embezzlement, four counts of credit card theft and one count of credit card fraud, the press release said. In her capacity as...

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Despite More Than 2 Dozen Legal Losses, Trump’s Lawyers Press On With Election Fights

Enlarge this image[1] President Trump’s lawyer Rudy Giuliani points to a map Thursday while speaking to the press about lawsuits related to the 2020 election at the Republican National Committee headquarters in Washington, D.C. Drew Angerer/Getty Images hide caption toggle caption Drew Angerer/Getty Images Updated at 4:55 p.m. ET Though all evidence points to the contrary, President Trump’s campaign is...

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