Clips, Tuesday, June 25, 2019 Securities and Commodities Fraud Ceglia US News By Reuters 6/24/19 U.S. Says Accused Facebook Fraudster Ceglia a Fugitive After Ecuador Freed Him U.S. prosecutors on Monday said the New York man charged with trying to defraud Facebook Inc founder Mark Zuckerberg out of

outhern District of New York. Securities and Commodities Fraud Ceglia US News By Reuters 6/24/19 U.S. Says Accused Facebook Fraudster Ceglia a Fugitive After Ecuador Freed Him U.S. prosecutors on Monday said the New York man charged with hying to defraud Facebook Inc founder Mark Zuckerberg out of

substance on Monday, Sept. 1. DayShawn Brown, who is wanted on several violent felony warrants from Atlantic County in New Jersey, was charged as a Fugitive of Justice." The Daily Voice adds, "City of Newburgh Police were assisted in their investigation by the New York State Police, the Hudson Valley Sa

Pleads Guilty to Federal Drug Trafficking Charges • Delta Worker Accused of Stealing 5258K in Bag From JFK • 'Cryptoqueen' Ruja Ignatova Remains a Fugitive as Her Partner in MB Onecoin Fraud Gets 20 Years • Rep. George Santos Denies Reports He's Working on a Plea Deal With Prosecutors • Maine Man Arres

Guilty before or during trial (Fill out charge disposition on reverse) (ex. Ct. 1 - 21:846; Ct. 3 - 21:841; Ct. 2/4/5 Dismissed] Defendant became a Fugitive (Indicate event for which defendant did not appear on reverse.) Pretrial Diversion Commenced or Completed (Circle One) Superseding Indictment/Infor

NOT REMOVE THIS FILE EFTA01688818 • 12-19-06) Squad suponAsor approval Wien Inliel) MaimMislimsre invokes: (check al Mal apply) Drugs D A Fugitive 0 Banispicy Fraud. 0 Compiler Fraud/Abram 0 Cernolan of Pubic Official 0 Money /sundering 0 Sub Invest Asel ay FO(e) oi Ant FO(s) A. 8. C

IVE / UNCLASSIFIED EFTA01711865 r (Rey 12-19-05) SINad supervisor approval (pease Accomplishment invokes: (cheer, all that apply: Drugs K A Fugitive 0 Bantrupcy Fraud 0 Computer FraidAbuse K Corruption or Public Office! 0 Money thundering 0 Sub Invest Asst by FO(s) 0 Asa FO(a) A. B.

Real Property 20 All Other SENTENCE TYPES CP Capital Punishment JS Jail Sentence LP Life Parole LS Life Sentence NS No Sentence (Subject is a Fugitive, Insane, has died, is a Corporation or must pay fine only) PB Probation SJ} Suspension of Jail Sentence YC Youth Correction Act PELP CODES 22 Co