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| Hedge Mugshot and Inmates Directory |
David A Hedge
florida
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| DISCLAIMER : ALL ARE PRESUMED INNOCENT UNTIL PROVEN GUILTY IN A COURT OF LAW. EVERY EFFORT IS MADE TO ENSURE THE ACCURACY OF INFORMATION POSTED ON THIS WEBSITE. HOWEVER, JAIL.ORG DOES NOT GUARANTEE THE ACCURACY OR TIMELINESS OF THE CONTENT OF THIS WEBSITE. |
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| Hedge in the Jail News |
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28, May 2012 - Salem Possession stolen goods - Times-News
Juan Sixtos Jimenez, 31, of Indiana Avenue, Winston-Salem, was charged May 26 by Elon Police Department ... a motor vehicle and driving while license revoked. According to warrants, Jimenez is accused of possessing a stolen weed eater, hedge ...
28, May 2012 - Rupert Murdoch private eye targeted U.S. hedge fund boss - Inside Fidelity
(Reuters) - A private detective working for Rupert Murdoch's British newspapers used a legally ... an American who runs the Rhone Group private equity firm. Whittamore was convicted of trading in illegally obtained information but did not serve jail ...
28, May 2012 - Halifax Enfield man facing drug charges - NBC 17
An Enfield man was arrested Monday on drug charges. The Halifax County Sheriff’s Office executed a search warrant at the home of Jake Ollie Hedgepeth Jr. at 19060 Highway 48. At that time, deputies seized drug paraphernalia, marijuana and cocaine.
27, May 2012 - Folsom Alleged Folsom Ponzi schemer behind bars again - folsomtelegraph.com
He was arrested March 19, 2009, and has pleaded not guilty to all charges. Law enforcement officials have said that Vassallo and others operated Equity Investment Management and Trading Inc. (EIMT) in Folsom, soliciting investors for a “hedge fund” program.
24, May 2012 - Monterey Wall Street Insider – Financial News, Headlines, Commentary and Analysis – Hedge Funds, Private
A former EBay Inc. (EBAY) executive, he earned a degree in accounting from the Easton, Massachusetts- based school ... How many executives have been convicted of criminal wrongdoing related to the tumultuous events of 2008-2009? The Justice Department ...
24, May 2012 - Savannah Latest Connecticut news, sports, business and entertainment - WSAV-TV
Police arrested 26-year-old Edwin Leon shortly after his girlfriend ... HEDGE FUND-INSIDER TRADING Trial of ex-P&G, Goldman board member starts in NY NEW YORK (AP) The insider trading trial of a former board member for Goldman Sachs and Procter ...
24, May 2012 - Chase Wonkbook: The losses and lessons of Hedgegate - Washington Post
However, a search warrant found no explosives ... of Fort Lauderdale, Florida; Jared Chase, 27, of Keene, New Hampshire; and Brent Betterly, 24, who told police he resides in Massachusetts, authorities said. An Illinois judge set bail at $1.5 million ...
24, May 2012 - First wiretap played at Rajat Gupta insider-trading trial
By Grant McCool NEW YORK (Reuters) - A New York jury on Wednesday heard former Goldman director Rajat Gupta on a FBI wiretap casually discussing business with Raj Rajaratnam, the now-imprisoned hedge fund ...
24, May 2012 - First wiretap played at Gupta insider-trading trial
NEW YORK (Reuters) - A New York jury on Wednesday heard former Goldman director Rajat Gupta on a FBI wiretap casually discussing business with Raj Rajaratnam, the now-imprisoned hedge fund founder he is accused of tipping off about boardroom secrets. The 23-minute phone call on July 29, 2008 has no direct connection to the criminal charges against Gupta, but prosecutors played it to jurors to ...
23, May 2012 - industry Witness ties ex-P&G board member to NY fund boss
A former board member for Goldman Sachs and Procter & Gamble on trial on insider trading charges and two men and a woman already criminally convicted were on a list of 10 "important people" who could interrupt a billionaire hedge fund boss just before trading days ended, the trial's first witness testified Tuesday.
01, Dec 2011 - New York court hears Indian-origin billionaire Rajaratnam's bail appeal in insider trading case
New York, Dec 1 : Lawyers of billionaire Indian American hedge fund boss Raj Rajaratnam have sought a delay of his 11-year prison sentence in connection with a insider trading case, by asking a US court to let him be free on bail while he appeals for his conviction.
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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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