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James Stanley Koenig, Gary T. Armitage and Jeffery A. Guidi Charged in $200 Million Ponzi Scheme

Source: ...... more

May 23, 2009 at 7:29am by BackgroundNow.com Staff | Be the first to comment

“The FBI’s Affidavit And USA’s Indictment Of Harold J. Nicholson, And His Son Nathaniel J. Nicholson For Espionage”

The FBI's Affidavit And USA's Espionage Indictment Of Harold J. Nicholson, And His Son Nathaniel J. Nicholson, just $4.95.  Harold J. Nicholson, a former CIA employee, is currently...... more

January 31, 2009 at 10:11am by BackgroundNow.com Staff | Be the first to comment

Announcing: The 2008 www.BackgroundNow.com Most Wanted Crime Stories

...... more

January 9, 2009 at 7:43am by BackgroundNow.com Staff | Be the first to comment

NewAlliance Bancshares, Inc. IPO Fraud

http://www.backgroundnow.com/blog/ The Commission announced that it has reached a settlement with...... more

December 22, 2008 at 8:29pm by BackgroundNow.com Staff | Be the first to comment

Preliminary Injunction, Asset Freeze, and Other Relief Against Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC

http://www.backgroundnow.com/blog/ On Dec. 18, 2008, the Honorable Judge Louis L. Stanton, a...... more

December 22, 2008 at 8:27pm by BackgroundNow.com Staff | Be the first to comment

CRIMINAL INFORMATION: U.S. v. Dunlop Oil & Marine Ltd.

DESCRIPTION OF THE OFFENSE1. Beginning at least as early as 1999 and continuing until as late as May 2, 2007, the exact dates being unknown to the United States, in Broward and Monroe Counties in...... more

December 22, 2008 at 7:59pm by BackgroundNow.com Staff | Be the first to comment

Metropolitan Money Store CEO Jennifer McCall Pleads Guilty

Jennifer McCall, age 47, of Ft. Washington, Maryland, a chief executive officer of Metropolitan Money Store and owner of JC and JC Investments LLC,  pleaded guilty today to conspiracy to commit...... more

December 22, 2008 at 7:53pm by BackgroundNow.com Staff | Be the first to comment

INSIDER TRADING: Matthew C. Devlin, Jamil A. Bouchareb, Frederick E. Bowers, Thomas R. Faulhaber, Eric A. Holzer, Et Al

http://www.backgroundnow.com/blog/ The Securities and Exchange Commission today filed insider...... more

December 22, 2008 at 10:01am by BackgroundNow.com Staff | Be the first to comment

At Amazon.com: Bernard L. Madoff Charged In Multi-Billion Dollar Ponzi Scheme: Complaint Filed In Federal Court And Application

Bernard L. Madoff...... more

December 16, 2008 at 4:03pm by BackgroundNow.com Staff | Be the first to comment

At Amazon.com: Illinois Governor Rod R. Blagojevich And His Chief Of Staff John Harris Arrested

At Amazon.com: Illinois...... more

December 16, 2008 at 3:59pm by BackgroundNow.com Staff | Be the first to comment

300-Million Criminal Records And Counting

For our corporate clients The Basic Background Check is the cornerstone of any thorough...... more

December 14, 2008 at 7:05pm by BackgroundNow.com Staff | Be the first to comment

Criminal Background Checks: Getting Them Right

Criminal Background Checks: Getting Them Right There’s a myth of...... more

December 9, 2008 at 11:56am by BackgroundNow.com Staff | Be the first to comment

Illinois Governor Rod R. Blagojevich and His Chief of Staff John Harris Arrested on Federal Corruption Charges

Blagojevich and aide...... more

December 9, 2008 at 11:41am by BackgroundNow.com Staff | Be the first to comment

Copper Thefts Threaten US Critical Infrastructure

Intelligence Assessment (Unclassified), Prepared by FBI Criminal Intelligence Section Scope Note The assessment highlights copper theft and its impact on US critical infrastructure....... more

December 4, 2008 at 7:00am by BackgroundNow.com Staff | Be the first to comment

Birmingham Mayor LARRY P. LANGFORD, Investment Banker WILLIAM B. BLOUNT and Lobbyist WILLIAM B. BLOUNT Indicted

LARRY P. LANGFORD, 62, Mayor of Birmingham, Alabama, and former President of the Jefferson County, Alabama, Commission, WILLIAM B. BLOUNT, 55, a Montgomery, Alabama, investment banker, and ALBERT...... more

December 2, 2008 at 3:03pm by BackgroundNow.com Staff | Be the first to comment

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