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| Federal Tipoffs Involving New Hampshire Newsletter for 2024-12-15 ( 2 items ) |
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Los Angeles Federal Court Orders Five Individuals to Pay Over $5 Million for Digital Asset Fraud and Misappropriation Scheme (10)
WASHINGTON, Dec. 11 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced U.S. District Court, Central District of California, issued a consent order against of Nashua, New Hampshire, and an order of default judgment on Oct. 21, against formerly of Elmhurst, New Yorkformerly of Chino, California,of Hesperia, California, and of Tampa, Florida.
The orders stem from the CFTC's May 24, 2023, complaint c more PR
N.H. U.S. Attorney: Lawrence Man Sentenced to Decade in Federal Prison for Conspiracy to Traffic Methamphetamine (10)
CONCORD, New Hampshire, Dec. 10 -- The office of the U.S. Attorney for the District of New Hampshire issued the following news release:
A Lawrence man was sentenced in federal court for his role in a methamphetamine trafficking conspiracy, U.S. Attorney Jane E. Young announces.
Ronny Ramos, age 32, was sentenced by U.S. District Court Judge Samantha Elliott to 120 months in federal prison and 3 years of supervised release. In August 2024, Ramos pleaded guilty to one count of conspiracy to dist more PR
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