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Crime

Miami-Based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating To FCPA and…

Jessica Mcfadyen Oct 12, 2019
A dual U.S. and Ecuadorian citizen, pleaded guilty in federal district court in Miami before the Honorable Marcia G. Cooke to one count of conspiracy to commit money laundering, which carries a 20-year statutory maximum sentence. (…
Business

President of EarthWater Limited Indicted for Obstruction of Justice; Continued to use EarthWater to…

Joe Mcdermott Oct 12, 2019
EarthWater manufactured and sold bottled water that it claimed was infused with special minerals mined from an 80-million-year-old deposit hidden in a secret location. Barnes was EarthWater’s Chief Financial Officer. EL PASO, TX…
Business

Las Vegas Real Estate Broker, William Waller Jr., Sentenced to 78 Months in Prison for Tax Evasion,…

Joe Mcdermott Oct 12, 2019
LAS VEGAS, NV – William Waller Jr., a Las Vegas real estate broker and the owner of Burbank Holdings or Platinum Properties, was sentenced today to 78 months in prison for tax evasion and willful failure to file tax returns,…
Health

“The More We Learn About e-Cigarettes, the More Dangerous They Look,” – University of…

Anna Almendrala Oct 12, 2019
Even though quit-lines were designed to help people kick cigarette habits, calls and texts from people who use e-cigarettes are climbing as more people fall ill with a mysterious and devastating respiratory illness linked to vaping. File…
Crime

Palm Beach Sheriffs Office Seeking To Identify Suspect Who Wanted for Pulling Off Clever Fraud…

Joe Mcdermott Oct 11, 2019
According to police, the suspect, claiming to be a representative from JP Morgan Chase Fraud Department, contacted a victim by phone and claimed the victim’s credit card had been compromised. The victim then learned that her card was…
Crime

Suspect Wanted for Bank Robbery to Third Federal Savings in North Palm Beach; Believed to Be the…

Joe Mcdermott Oct 11, 2019
The Palm Beach County Sheriffs Office is seeking the public’s assistance in identifying an unknown disguised suspect believed to be a white male, approximately 6’0”, medium build, wearing blue jeans and a long sleeve maroon shirt. The…
Crime

Detectives Looking for Burglary Suspect Driving Saturn Ion with Large Dent; Wanted for Stealing…

Joe Mcdermott Oct 11, 2019
According to police, the suspect appears to be driving a Saturn Ion with a large dent on the rear passenger side bumper. Detectives believe this suspect, with the same vehicle, burglarized the same businesses on May 30, 2019. PALM…
Crime

Suspect Wanted for Robbery at Dunkin Donuts in North Palm Beach

Joe Mcdermott Oct 11, 2019
PALM BEACH, FL - The Palm Beach County Sheriffs Office is seeking the public's assistance in identifying a suspect wanted in connection with a robbery at Dunkin Donuts in North Palm Beach According to police, an unknown disguised…
Crime

Florida Man Accused of Car Theft, Death Of Disabled Dog; Suspect Abandoned Stolen Vehicle With…

Joe Mcdermott Oct 10, 2019
FORT LAUDERDALE, FL - Broward Sheriff’s Office detectives have arrested a Sunrise man for a car theft that resulted in the death of a dog in Oakland Park. Jephthe Jean Francois was arrested Wednesday night, Oct. 9, facing charges of…
Health

‘We Vape, We Vote’: How Vaping Crackdowns Are Politicizing Vapers

Lauren Weber Oct 10, 2019
Vapers were mobilized for two congressional campaigns with postcards produced by political operative Mark Block, who also started the Vape PAC political action committee. Photo credits: Lydia Zuraw/KHN Illustration; Mark Block; Getty…
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