| Federal Tipoffs Involving Wyoming Newsletter for Sunday October 01, 2023 ( 2 items ) |
|
CFTC Charges Unregistered Pool Operator, Its Owner With $7.1 Million Fraud
WASHINGTON, Sept. 29 -- The Commodity Futures Trading Commission issued the following enforcement news release on Sept. 28, 2023:
The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Eastern District of Michigan against Darren Robinson, a former resident of Miami, Florida, and his firm The QYU Holdings Inc. (QYUHI), a Wyoming corporation with a purported principal place of business in Dallas, Texas.
The complaint charges Robinson an
more
U.S. Attorney for the District of Wyoming: Woman Sentenced for Arson of Wellspring Health Access Clinic in Casper
CHEYENNE, Wyoming, Sept. 29 -- The office of the U.S. Attorney for the District of Wyoming issued the following news release on Sept. 28, 2023:
Lorna Roxanne Green, age 22, of Casper, Wyoming, was sentenced to 60 months in prison with three years of supervised release, to follow her prison term, for arson of the Wellspring Health Access Clinic located in Casper. U.S. District Court Judge Alan B. Johnson imposed the sentence on September 28, 2023.
According to court documents, on May 25, 2022,
more
|
Sign up to Receive this newsletter every day via email.