Thursday - March 28, 2024
Federal Tipoffs Involving New Hampshire Newsletter for Sunday February 02, 2020 ( 2 items )  

'Fugitive of the Week' From January 15 Arrested After Foot Chase
CONCORD, New Hampshire, Jan. 31 -- The U.S. Department of Justice's U.S. Marshals Service issued the following news release: Travis Truell, 35 years-of-age, was arrested in the 200 block of Lake Street in Manchester, NH after a brief foot chase. Mr. Truell was being sought on a State of New Hampshire Parole Warrant. Truell was on parole as a result of being found guilty and sentenced in connection with an armed robbery offense. Mr. Truell had been featured as the "Fugitive of the Week" on July  more

Litigation: SEC Vs. David Aubel, Robert Raffa
WASHINGTON, Jan. 28 -- The Securities and Exchange Commission issued the following litigation release (No. 16-CV-10670; D. Mass. filed April 7, 2016): On January 16, 2020, a federal court judge entered a final judgment against David Aubel, of North Carolina, for his role in an alleged fraudulent scheme to manipulate the stock of a purported waste processing company. The court previously entered a final judgment by consent against Robert Raffa, of New Hampshire, related to the same scheme. The   more