Monthly Archives: June 2011

Individual Detained in Incident Near Pentagon

Yonathan Melaku, 22, of Alexandria, VA., was detained this morning for trespass after he was seen in Arlington National Cemetery at a time when the cemetery was closed. Initial contact with Melaku found he was carrying items which caused initial … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Individual Detained in Incident Near Pentagon

Fifth Member of CD and DVD Counterfeiting Ring in Atlanta Sentenced to Prison

ATLANTA, GA—IBRAHIM DIALLO, 27, of Atlanta, was sentenced by United States District Judge William S. Duffey Jr., for his involvement in a counterfeit DVD and CD ring. United States Attorney Sally Quillian Yates said, “The victims in this case are … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | 3 Comments

resident and Chief Operating Officer of Money Service Company Sentenced in Manhattan Federal Court to 11 and 5 Years in Prison, Respectively, for Roles in Defrauding Banks, Retailers, Hospitals, and Universities Out of Over $60 Million

PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and CHRISTY L. ROMERO, the Acting Special Inspector General … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on resident and Chief Operating Officer of Money Service Company Sentenced in Manhattan Federal Court to 11 and 5 Years in Prison, Respectively, for Roles in Defrauding Banks, Retailers, Hospitals, and Universities Out of Over $60 Million

Jacqueline Lebaron Pleads Guilty to Conspiracy to Obstruct Religious Beliefs

HOUSTON—Jacqueline Lebaron, 46, the last of several members of the LeBaron family and “Lamb of God” religious sect charged for their involvement in a series of murders in 1988 in Houston and elsewhere, has pleaded guilty to conspiracy to obstruct … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Jacqueline Lebaron Pleads Guilty to Conspiracy to Obstruct Religious Beliefs

Jury Imposes Death Sentence Against Bridgeport Drug Dealer for Murdering Three People in 2005

David B. Fein, United States Attorney for the District of Connecticut, and Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, announced that a federal jury in New Haven today voted unanimously to impose the federal death … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Jury Imposes Death Sentence Against Bridgeport Drug Dealer for Murdering Three People in 2005

MS-13 Soldier Pleads Guilty to Murdering Mother and Child

Earlier today, La Mara Salvatrucha (“MS-13”) member Rene Mendez Mejia, also known as “Zorro,” pleaded guilty to two counts of causing death through use of a firearm in connection with the February 5, 2010, execution-style murders of Vanessa Argueta, a 19-yearold … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on MS-13 Soldier Pleads Guilty to Murdering Mother and Child

McLaughlin Woman Sentenced for Destroying Document

McLaughlin woman charged with Concealing and Destroying a Document was sentenced on June 13, 2011, by United States District Judge Charles B. Kornmann. Shirley White Buffalo, age 64, was sentenced to three years of probation and $100 to the Victim … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on McLaughlin Woman Sentenced for Destroying Document

McLaughlin Woman Sentenced for Destroying Document

McLaughlin woman charged with Concealing and Destroying a Document was sentenced on June 13, 2011, by United States District Judge Charles B. Kornmann. Shirley White Buffalo, age 64, was sentenced to three years of probation and $100 to the Victim … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on McLaughlin Woman Sentenced for Destroying Document

MS-13 Soldier Pleads Guilty to Murdering Mother and Child

Earlier today, La Mara Salvatrucha (“MS-13”) member Rene Mendez Mejia, also known as “Zorro,” pleaded guilty to two counts of causing death through use of a firearm in connection with the February 5, 2010, execution-style murders of Vanessa Argueta, a 19-yearold … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on MS-13 Soldier Pleads Guilty to Murdering Mother and Child

Jury Imposes Death Sentence Against Bridgeport Drug Dealer for Murdering Three People in 2005

David B. Fein, United States Attorney for the District of Connecticut, and Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, announced that a federal jury in New Haven today voted unanimously to impose the federal death … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | 1 Comment