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| Hallahan Mugshot and Inmates Directory |
Jeanine Raphaela Hallahan
florida
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Jeanine Raphaela Hallahan
florida
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| Hallahan in the Jail News |
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28, May 2012 - Phoenix Peoria fugitives charged with failure to appear - msnbc.com
The Hallahan's were arrested near Phoenix, Arizona on May 5 by the US Marshals ... The Hallahans faced up to 25 years in prison. The couple did not appear for sentencing on May 4, 2000 and were on the run for 12 years. If convicted of failure ...
25, May 2012 - Peoria Ponzi schemers, on lam 12 years, found in Arizona - San Francisco Gate
The Markwalders were among the victims in working-class Peoria, Ill., who were bilked out of ... Acting on a tip, agents from the U.S. Marshals Service arrested the Hallahans in Arizona. The two were living in separate homes in Tonopah, a ...
25, 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 ...
25, 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.
25, May 2012 - Peoria Illinois couple indicted after 12 years on run - St. Louis Post-Dispatch
A federal grand jury has indicted a Peoria couple captured after spending 12 years ... for failure to appear for sentencing in May 2000. The Hallahans were arrested May 5 in an Arizona desert town. Authorities, acting on a tip from "America's Most Wanted ...
25, 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 ...
25, May 2012 - Peoria Illinois ponzi fugitives caught in Arizona - WGNtv.com
U.S. Marshals captured a high-profile fugitive couple from Peoria, after more than a decade on the run. Nelson Grant Hallahan, 65, and wife Janet Hallahan, 54, were arrested in Arizona on Saturday, a day after they were featured on America's Most Wanted".
25, May 2012 - Illinois Ponzi scheme fugitives caught in Arizona - OneNewsNow
The U.S. Marshall's Service said that acting on a tip, agents arrested the Hallahans in Arizona on Saturday, 12 years after they failed to report to an Illinois prison after pleading guilty to bilking investors out of 1.2 million. The two were living in ...
24, May 2012 - Oregon Illinois Ponzi scheme fugitives caught in Arizona - Longview 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 to be there ...
24, May 2012 - Greenville Illinois Ponzi scheme fugitives caught in Arizona - WXVT
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 ...
24, May 2012 - Morton Illinois Ponzi scheme fugitives caught in Arizona - FOX 9 News
The two were arrested by deputy marshals Saturday afternoon in Tonopah ... Allred, who lives with her husband just outside Peoria in Morton, Ill., said the Hallahans promised them a 10 percent interest rate on the investment. Allred told The Associated ...
24, May 2012 - Harrisburg 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 ...
24, May 2012 - Bruce Ill. Ponzi operators arrested in Ariz.
Ill. Ponzi operators arrested in Ariz. TONOPAH, Ariz. Nelson and Janet Hallahan were known
24, May 2012 - Sells Illinois Ponzi scheme fugitives caught in Arizona - The Southern
They were finally captured Saturday in a sleepy Arizona desert town, where they lived in separate ... Authorities, acting on a tip from "America's Most Wanted," arrested the Hallahans in Tonopah, about 50 miles west of Phoenix. "They were staying off ...
23, May 2012 - Grant Illinois Ponzi scheme fugitives caught in Arizona - WNEM
As fugitives, Nelson Grant Hallahan, 65, and wife Janet Hallahan, 54, lived in several states in the Southwest and had used a number of aliases, the Marshals Service said Sunday. The two were arrested by deputy marshals Saturday afternoon in Tonopah ...
23, May 2012 - Peoria Nelson And Janet Hallahan, Illinois Ponzi Schemers, Caught In Arizona - Huffington Post
In court Monday, the couple, their wrists and ankles shackled, agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late ... Knauss said the Hallahans are each facing a maximum sentence of 25 years for the charges they ...
23, May 2012 - Peoria 'Mini Madoff' couple arrested after 12 years on the run with the final tip coming in just H
Nelson Grant Hallahan, 65, and his wife Janet, 54, were arrested in Tonopah, Arizona the day after their case was aired on America's Most Wanted.
23, May 2012 - Peoria Couple in Illinois Ponzi scheme caught in AZ - KPHO
The Hallahans lived in Peoria and ... to these charges in an Illinois Federal Court, but failed to appear for sentencing, owing investors nearly $1.2 million. The decade-long run from the law began in January 2000, when arrests warrants were issued for ...
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| National Arrest Records Statistics (2009) |
| Total | 13,687,241 | |
| Murder and manslaughter | 12,418 | |
| Rape | 21,407 | |
| Robbery | 126,725 | |
| Aggravated Assault | 421,215 | |
| Burglary | 299,351 | |
| Larceny-theft | 1,334,933 | |
| Motor vehicle theft | 81,797 | |
| Arson | 12,204 | |
| Violent crime | 581,765 | |
| Property crime | 1,728,285 | |
| Other assaults | 1,319,458 | |
| Forgery and counterfeiting | 85,844 | |
| Fraud | 210,255 | |
| Embezzlement | 17,920 | |
| Stolen property | 105,303 | |
| Vandalism | 270,439 | |
| Weapons | 166,334 | |
| Prostitution / vice | 71,355 | |
| Sex offenses (except rape) | 77,326 | |
| Drug abuse | 1,663,582 | |
| Gambling | 10,360 | |
| Offenses against family and children | 114,564 | |
| DUI / DWI | 1,440,409 | |
| Liquor laws | 570,333 | |
| Drunkenness | 594,300 | |
| Disorderly conduct | 655,322 | |
| Vagrancy | 33,388 | |
| All other offenses | 3,764,672 | |
| Suspicion | 1,975 | |
| Curfew and loitering | 112,593 | |
| Runaways | 93,434 |
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