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| Swindle Mugshot and Inmates Directory |
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| Swindle in the Jail News |
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02, Jun 2012 - Heat rising on senior swindles: Bill would increase prison time, fines
Those planning to swindle money from Michigan's elderly would be most deterred if they faced mandatory minimum jail time and fines for the crime, Livingston County Sheriff Bob Bezotte said.
02, Jun 2012 - Alameda Fla. man gets 8 years for $8 million Ponzi scheme
A Florida man was sentenced Friday to eight years in prison for running a Ponzi scheme that swindled hundreds of victims out of $8 million.
02, Jun 2012 - Stanley Fla. man gets 8 years for $8 million Ponzi scheme - msnbc.com
Va. (AP) - A Florida man was sentenced Friday to eight years in prison for running a Ponzi scheme that swindled hundreds of victims out of $8 million. Court records indicate between 600 to 800 investors were victims of the scheme run by Stanley ...
02, Jun 2012 - Dublin Fla. man gets 8 years for $8 million Ponzi scheme - WBNS 10TV Columbus
ALEXANDRIA, Va. (AP) — A Florida man has been sentenced to eight years in prison for running a Ponzi scheme that swindled hundreds of victims out of $8 million. Court records indicate between 600 to 800 investors were victims of the scheme run ...
31, May 2012 - Valparaiso EPA: Mining could affect quality of water, fish
A Florida man has been sentenced to eight years in prison for running a Ponzi scheme that swindled hundreds of victims out of $8 million.
31, May 2012 - Stagecoach Royal Academy of Music finance chief who swindled £100,000 from school for her pension fund jailed
Speaking on behalf of Ms Whitehouse her defence Neil Saunders claimed that she saved the charity from financial ruin at ‘a stage where it could have essentially ... it was transferred to the crown court for sentence. Opening the case, Antony Swift ...
31, May 2012 - Newton Woman scams $120 from Good Samaritan - Eagle-Tribune
HAVERHILL — Police are warning residents after a Newton, N.H. woman was swindled out of $120 by ... Police have obtained an arrest warrant for the woman charging her with larceny by false pretenses under $250. "She is known to the Haverhill Police ...
30, May 2012 - Worcester Police ID suspect in death of Super Bowl swindler - Union-News & Sunday Republican
WORCESTER, Mass. (AP) — Police have identified a suspect ... Police said the 21-year-old Pizarro is considered a suspect in the slaying. Deppe, a car salesman, was sentenced in 2006 to 6 1/2 years in prison for scamming 76 people out of $543,000 by ...
30, May 2012 - Nevada Heads wins coin toss for Texas City Council seat
A Florida man has been sentenced to eight years in prison for running a Ponzi scheme that swindled hundreds of victims out of $8 million.
30, May 2012 - Nevada Coin toss to decide Texas city council election
A Florida man has been sentenced to eight years in prison for running a Ponzi scheme that swindled hundreds of victims out of $8 million.
30, May 2012 - Heat rising on senior swindles: Bill would increase prison time, fines - Livingston Daily.com
Those planning to swindle money from Michigan's elderly would be most deterred if they faced mandatory minimum jail time and fines for the crime, Livingston County Sheriff Bob Bezotte said. So far, the Legislature is taking the opposite approach ...
30, May 2012 - Stanley Fla. man gets 8 years for $8 million Ponzi scheme - Consumer Electronics Net
(AP) ' A Florida man has been sentenced to eight years in prison for running a Ponzi scheme that swindled hundreds of victims out of $8 million. Court records indicate between 600 to 800 investors were victims of the scheme run by 62-year-old Stanley Shew ...
29, May 2012 - Masaryktown Tampa police seek public's help in finding swindlers - St. Petersburg Times
On May 2, suspects approached a woman at Family Dollar, at 9001 N Florida ... police said. Late last month, the suspects deviated slightly from the method. On April 28, the man claimed to be from another country and told the victim he wanted ...
29, May 2012 - Whitley County, Kentucky Journalists Endure Death Threats To Take Down Corrupt Sheriff
Whitley County, Kentucky is a better place thanks to two young journalists at the Times-Tribune. Adam Sulfridge and Samantha Swindler dove deep into the shady dealings of county sheriff Lawrence Hodge and exposed a massive drug trade running through the small Kentucky town. But it wasn’t easy. Sulfridge, who was just 20-years-old and still in school [...] Whitley County, Kentucky Journalists ...
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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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