Manager Who Claimed to Own Facebook Shares Charged With Alleged Fraud
The New York Times on November 17, 2011 released the following: “BY KEVIN ROOSE It may be the new, new thing in fraud. John A. Mattera, 50, a Florida-based investment manager, was arrested Thursday on...
View ArticleHearing on Terror Suspect Explores Miranda Warning
The New York Times on December 12, 2011 released the following: “By BENJAMIN WEISER Almost two years ago, a Federal Bureau of Investigation agent was in Nigeria to question an Eritrean man who was in...
View Article“Prosecutors Expect More Arrests in Art-Fraud Scheme”
The New York Times on August 19, 2013 released the following: By WILLIAM K. RASHBAUM “Federal prosecutors handling the case against an obscure art dealer charged in one of the most audacious art frauds...
View Article
More Pages to Explore .....