Federal Tipoffs Involving Delaware Newsletter for Sunday October 20, 2024 ( 3 items ) |
CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme
WASHINGTON, Oct. 15 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against:
, a St. Vincent and the Grenadines company with principal operations in Canada, and its two co-founders, , of Ontario or British Columbia, Canada, and of Ontario, Canada and Mexico
, a Saint Lucia company
, a Florida c
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EPA Awards $14.4 Million to Improve Local Water Quality, Address Runoff Pollution Across the Mid-Atlantic
WASHINGTON, Oct. 17 -- The Environmental Protection Agency issued the following news release:
PHILADELPHIA (October 16, 2024) - The U.S. Environmental Protection Agency (EPA) announced $14.4 million to improve the health of local waterbodies in Delaware ($1.3M), the District of Columbia ($1M), Maryland ($2.3M), Pennsylvania ($4.8M), Virginia ($3.2M), and West Virginia ($1.9M). This annual allocation is part of the Clean Water Act's Section 319 grant program and is intended to curb nonpoint sour
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Pa. U.S. Attorney: Delaware Man Sentenced to More Than 23 Years in Prison for Two Violent Delco Carjackings
PHILADELPHIA, Pennsylvania, Oct. 17 -- The office of the U.S. Attorney for the Eastern District of Pennsylvania issued the following news release on Oct. 16, 2024:
United States Attorney Jacqueline C. Romero announced that Keenan Righter, 21, of New Castle, Delaware, was sentenced yesterday by United States District Court Chief Judge Mitchell S. Goldberg to 280 months in prison, five years of supervised release, restitution of $1,919, and a $500 assessment, in connection with two armed carjacki
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