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15, May 2012 - Peoria Ponzi scheme fugitives caught 12 years later - Richmond Times-Dispatch
Nelson and Janet Hallahan were known around working-class Peoria ... just before they were to report to jail, the couple vanished. That was 12 years ago. They were finally captured Saturday in a sleepy Arizona desert town, where they lived ...
15, May 2012 - Peoria Mini Madoffs’ from Peoria caught in Arizona - Chicago Sun-Times
The two were arrested by deputy marshals Saturday afternoon in Tonopah, a desert community 50 miles west of Phoenix. Officials believe they hid in Arizona for the past ... While living in Peoria, Ill., the couple promised their victims ...
15, May 2012 - Peoria Arizona man arrested in death of girlfriend, 20 - AZCentral.com
PAGE -- Northern Arizona authorities say a man is in custody in connection ... Veseli was arrested without incident by Page police. Authorities didn't immediately know whether Veseli has a lawyer yet for his case.
15, May 2012 - Peoria Former Peoria couple arrested in large-scale ponzi scheme
This past weekend, a tip from America's most wanted leads to an arrest in Tonapah, Arizona. There, like in Peoria, the Hallahan's were seen as nice folks.
15, May 2012 - Peoria Illinois Ponzi scheme fugitives caught in Arizona - WSFA
Except, just before they were supposed to report to jail, the couple skipped town 12 years ago ... In court Monday, the couple, their wrists and ankles shackled, agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim ...
15, May 2012 - Peoria The '92 riot: Revisiting a dark day in LA history - Peoria Journal Star
Watson was convicted of misdemeanor assault and sentenced to time served for the 17 months he spent in jail before his case was resolved ... He says Denny, who lives quietly in Arizona these days, declined. The trucker has shunned interviews for years ...
15, May 2012 - Peoria EVIT receives Time mention as "school that works" - MyFox Phoenix
2 men arrested after victims interrupt burglary 2 arrested ... A copper theft suspect targeted a valley school near 23rd Avenue and Peoria. A teacher at the Bryman School of Arizona says the theft occurred possibly overnight.The suspect broke into lock ...
15, May 2012 - Peoria Many victims lost life savings in Peoria scheme - Peoria Journal Star
were arrested in rural Arizona, near a trailer park. It's a far cry from the lavish lifestyle the two used to live while in Peoria. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans' victims, said he plans to be ...
15, May 2012 - Peoria "Hothead Bandit" connected with 17 bank robberies sentenced
The "Hothead Bandit", responsible for 17 bank robberies in Arizona, was sentenced to 12 years in prison Monday.
15, May 2012 - Peoria Illinois Ponzi scheme fugitives caught in Arizona - Vail Daily News
Authorities, acting on a tip from "America's Most Wanted," arrested the Hallahans in Tonopah ... agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans' victims, said he plans ...
15, May 2012 - Peoria Ponzi scheme fugitives caught in Arizona - Jamestown Sun
Hallahan and his wife, Janet, flashed their wealth around working-class Peoria in the 1990s ... The U.S. Marshal's Service said that acting on a tip, agents arrested the Hallahans in Arizona on Saturday, 12 years after they failed to report ...
15, May 2012 - Peoria Illinois Ponzi scheme fugitives caught in Arizona - Waterloo Cedar-Falls Courier
Authorities, acting on a tip from "America's Most Wanted," arrested the Hallahans in Tonopah ... agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans' victims, said he plans to be there ...
14, May 2012 - Peoria Peoria Couple Arrested in Arizona After 12 Years on the Lam
A onetime Peoria couple convicted of fraud in a scheme than bilked investors of more than $1 million will be coming back to Illinois, 12 years after they disappeared just before a sentencing hearing.
14, May 2012 - Peoria Illinois Ponzi scheme fugitives caught in Arizona - YAHOO!
Except, just before they were supposed to report to jail, the couple skipped town 12 years ago ... agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans' victims, said he plans to be ...
14, May 2012 - Peoria Illinois Ponzi scheme fugitives caught in Arizona - WNYT
Authorities, acting on a tip from "America’s Most Wanted," arrested the Hallahans in Tonopah ... agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans’ victims, said he ...
14, May 2012 - Peoria Illinois Ponzi scheme fugitives caught in Arizona - Northwest Herald
Except, just before they were supposed to report to jail, the couple skipped town 12 years ago ... agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans’ victims, said he ...
14, May 2012 - Peoria Fugitive Illinois couple who ran $1.2M Ponzi scheme caught in Arizona 12 years after fleeing - Wash
Nelson and Janet Hallahan were known around working-class Peoria, Ill., for their wealth ... Except, just before they were supposed to report to jail, the couple skipped town 12 years ago.
14, May 2012 - Peoria Even doubters invested in Peoria Ponzi scheme
CHICAGO — Marcia Markwalder says Nelson Hallahan’s hands constantly shook and he couldn’t look her in the eye. Yet, despite her unease, she and her late husband still gave Hallahan $35,000 to invest and recommended that friends do the same. The U.S. Marshal’s Service said that acting on a tip, agents arrested Hallahan and his wife in Arizona on Saturday, 12 years after they failed to report to ...
14, May 2012 - Peoria Illinois Ponzi scheme fugitives caught in Arizona - Oregonian
Authorities, acting on a tip from "America's Most Wanted," arrested the Hallahans in Tonopah ... agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans' victims, said he plans to be there ...
14, May 2012 - Peoria Illinois Ponzi scheme fugitives caught in Arizona - Tri-City Herald
Authorities, acting on a tip from "America's Most Wanted," arrested the Hallahans in Tonopah ... agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans' victims, said he plans ...
13, May 2012 - Peoria Illinois Ponzi scheme fugitives caught in Arizona - Pioneer Press
Except, just before they were supposed to report to jail, the couple skipped town 12 years ago ... agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans' victims, said he plans ...
13, May 2012 - Peoria Hothead Bandit Sentenced to 12 Years in Federal Prison - 7thspace.com
PHOENIX—On April 23, 2012, the Honorable Susan R Bolton sentenced Timothy John Kestle, 57, of Litchfield Park, Arizona ... Crime/Bank Robbery Task Force, the Maricopa County Sheriff’s Office, the Peoria Police Department, the Phoenix Police Department ...
13, May 2012 - Peoria Illinois Ponzi scheme fugitives caught in Arizona - Lancaster online.com
They had bilked investors out of $1.2 million and were destined for two prison cells. Except ... agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans' victims, said he plans ...
13, May 2012 - Peoria Peoria Couple Arrested in Arizona After 12 Years on the Lam - Hispanic Business
A onetime Peoria couple convicted of fraud in a scheme than bilked investors of more than $1 million will be coming back to Illinois, 12 years after ... "I certainly hope they go to jail, and I hope they don't let them out again so they can ...
13, May 2012 - Peoria Glendale Incidents - Glendale Star
Peoria Police Department, Buckeye Police Department, Surprise Police Department, and Maricopa County Attorney’s Office. The prosecution is being handled by Jonell L. Lucca, Assistant U.S. Attorney, District of Arizona, Phoenix.
13, May 2012 - Peoria Illinois Ponzi scheme fugitives caught in Arizona - Knoxville News Sentinel
They had bilked investors out of $1.2 million and were destined for two prison cells. Except ... agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans' victims, said he plans ...
13, May 2012 - Peoria Illinois Ponzi scheme fugitives caught in Arizona - WOWK
They had bilked investors out of $1.2 million and were destined for two prison cells. Except ... agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans' victims, said he plans to be there ...
13, May 2012 - Peoria Illinois Ponzi scheme fugitives caught in Arizona - Bradenton Herald
They had bilked investors out of $1.2 million and were destined for two prison cells. Except ... agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans' victims, said he plans ...
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