Federal Tipoffs Involving Massachusetts Newsletter for Saturday September 28, 2024 ( 6 items ) |
Litigation: SEC Obtains Final Judgment Against Ex-Stock Promoter
WASHINGTON, Sept. 28 -- The Securities and Exchange Commission issued the following litigation release (No. 15-cv-13348; D. Mass. filed Sept. 14, 2015) involving Marco Babini, et al.:
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A federal district court in Boston, Massachusetts has entered a final judgment in a microcap fraud case against Canada resident Marco Babini, a former stock promoter for a Massachusetts-based medical diagnostics company previously called Endeavor Power Corp.
The SEC previously charged Babini and two other
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Marijuana Trafficker Sentenced to Prison
BOSTON, Massachusetts, Sept. 27 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
STAMFORD, Conn. Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DELROY ANDERSON, also known as "Max," 57, formerly of Stamford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 13 months of imprisonment, followed by three years of supervised release, for leading a money
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Mass. U.S. Attorney: MS-13 Members Charged With Racketeering and Murder
BOSTON, Massachusetts, Sept. 28 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release:
Three alleged members of La Mara Salvatrucha, or MS-13, have been charged for their alleged roles in two separate murders in Massachusetts in December 2010 and July 2020.
William Pineda Portillo, a/k/a "Humilde," 31, of Everett, and Jose Vasquez, a/k/a "Cholo," a/k/a "Little Crazy, 31, of Somerville, are charged in a second superseding indictment with one coun
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Mass. U.S. Attorney: Springfield Woman Pleads Guilty to Nationwide Controlled Substance Conspiracy
BOSTON, Massachusetts, Sept. 28 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Sept. 27, 2024:
A Springfield woman pleaded guilty yesterday in federal court in Boston to an indictment charging conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of a mixture and substance containing methamphetamine.
Denise Guyette, 31, of Springfield, Mass. was charged in February 2023 al
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Patriot Honor Guard Non-Commissioned Officer Wins Air Force Materiel Command Award
HANSCOM AFB, Massachusetts, Sept. 27 -- The U.S. Air Force's Hanscom Air Force Base issued the following news:
By Mark Herlihy, 66th Air Base Group Public Affairs
Air Force Materiel Command officials recently selected a Patriot Honor Guard non-commissioned officer as the command's 2023 Honor Guard Program Manager of the Year.
Tech. Sgt. Mourice McDuffie oversees operations, logistics, and manpower for the Patriot Honor Guard, which serves seven states and covers more than 78,000 square miles.
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R.I. U.S. Attorney: Four Charged in Multi-State High-End Automobile Theft Ring
PROVIDENCE, Rhode Island, Sept. 28 -- The office of the U.S. Attorney for the District of Rhode Island issued the following news release on Sept. 27, 2024:
As reflected in court documents unsealed today in U.S. District Court in Providence, R.I., four Rhode Island men have been charged for their alleged participation in a conspiracy that burglarized and stole millions of dollars' worth of high-end vehicles from automobile and motorcycle dealerships across Massachusetts, New Hampshire, Connectic
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