Search Results On federal jury (Page 1 of 2)

federal jury (Page 1 of 2)

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  • Dallas Attorney, Khaleeq, federal jury sentences dallas attorney for marriage fraud scheme, Federal jury

    Federal Jury Sentences Dallas Attorney for Marriage Fraud Scheme 2018-08-03 04:43:06

    An immigration attorney Bilal Ahmed Khaleeq in Dallas who got an Indian-origin naturalized American citizen 'married' to his Pakistani assistant with an intent to obtain a Green Card, has been sentenced to six months in a federal prison. The 48-year-old...

    Keywords: Khaleeq, Federal Jury, Federal, Khaleeq

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    anil kumar mckinsey, rajat gupta family photos, indian american businessman rajat gupta tells his side of story in his new memoir mind without fear, Federal jury

    Indian American Businessman Rajat Gupta Tells His Side of Story in His New Memoir ‘Mind Without Fear’ 2019-03-25 07:11:09

    Rajat Gupta, the first Indian Managing Director of McKinsey turned convicted felon serving 19 months in prison for inside trading, in his memoir ‘Mind Without Fear’ says he should have trusted his wife’s instincts about tangling with the world of...

    Keywords: rajat gupta facebook, anita mattoo, anita mattoo, rajat gupta facebook

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    Maryland Delegate, Michael Vaughn, ex maryland delegate sentenced to 4 years in liquor board bribery scheme, Federal jury

    Ex-Maryland Delegate Sentenced to 4 Years in Liquor Board Bribery Scheme 2018-09-05 11:07:20

    A man who used to represent Prince George's County in Maryland's House of Delegates now faces prison time.Former Delegate Michael Vaughn, 60, of Bowie, was sentenced Tuesday by a federal judge in Greenbelt to four years imprisonment, followed by three...

    Keywords: former Maryland delegate, Michael Vaughn, Michael Vaughn, former Maryland delegate

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    FLDS, Dan Barlow, ex flds reunited in independence day, Federal jury

    Ex-FLDS reunited in Independence Day 2016-07-05 12:58:23

    Thousands of community members gathered for a Independence day celebration in Colorado City, Arizona on Saturday. The town is situated in the Utah-Arizona border, and it is home to the polygamous sect  of the Fundamentalist Church of Jesus Christ of...

    Keywords: Arizona, Dan Barlow, Arizona, Dan Barlow

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    ISIS recruiter convicted for sending a student to Syria, ISIS recruiter convicted for sending a student to Syria, isis recruiter convicted for sending a student to syria, Federal jury

    ISIS recruiter convicted for sending a student to Syria 2017-01-31 10:44:32

    A federal jury in Manhattan, New York on Monday convicted a man as  ISIS recruiter for allegedly helping a Baruch College student to Syria and ultimately died while fighting for the terror group. Ahmed Mohammed el Gammal was found guilty on...

    Keywords: ISIS recruiter convicted for sending a student to Syria, ISIS recruiter convicted for sending a student to Syria, ISIS recruiter convicted for sending a student to Syria, ISIS recruiter convicted for sending a student to Syria

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    Insider Trading Scheme, Brooklyn Businessman convicted in Insider Trading Scheme, brookline businessman convicted in 2013 insider trading scheme, Federal jury

    Brookline Businessman convicted in 2013 Insider Trading Scheme 2016-10-21 06:48:27

    A Brookline, MA-based businessman, an attorney for Amit Kanodia who had been convicted of insider trading on Monday, intended to file an appeal as to remaining charges. attorney Martin Weinberg, counsel for Kanodia, told INDIA New England News in an...

    Keywords: Brooklyn Businessman convicted in Insider Trading Scheme, Brooklyn Businessman convicted in Insider Trading Scheme, Boston Businessman convicted, Boston Businessman convicted

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