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Federal Correctional Institution, Coleman
Federal Correctional Institution (FCI), Coleman refers to either of two separate and distinct FCIs housing male offenders, namely Federal Correctional Institution, Coleman Low or Federal Correctional Institution, Coleman Medium. Both institutions form part of the Federal Correctional Complex (FCC) Coleman and are operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. FCC Coleman is located in central Florida approximately 50 miles northwest of Orlando, 60 miles northeast of Tampa, and 35 miles south of Ocala. Notable incidents In early 2000, federal investigators discovered that inmate Roy Ageloff was directing fraudulent activities from FCI Coleman. Ageloff, a former stockbroker, was convicted of money laundering in 1998 for masterminding a securities manipulation scheme in the 1990s which swindled thousands of investors out of millions of dollars. An investigation uncovered that Ageloff was continuing to give his co-conspirators, incl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
FCI Coleman
Federal Correctional Institution (FCI), Coleman refers to either of two separate and distinct FCIs housing male offenders, namely Federal Correctional Institution, Coleman Low or Federal Correctional Institution, Coleman Medium. Both institutions form part of the Federal Correctional Complex (FCC) Coleman and are operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. FCC Coleman is located in central Florida approximately 50 miles northwest of Orlando, 60 miles northeast of Tampa, and 35 miles south of Ocala. Notable incidents In early 2000, federal investigators discovered that inmate Roy Ageloff was directing fraudulent activities from FCI Coleman. Ageloff, a former stockbroker, was convicted of money laundering in 1998 for masterminding a securities manipulation scheme in the 1990s which swindled thousands of investors out of millions of dollars. An investigation uncovered that Ageloff was continuing to give his co-conspirators, includ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Matthew Cox
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster. Cox, also a true crime author, wrote an unpublished manuscript entitled ''The Associates'' in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran. Cox falsified documents to make it appear that he owned properties, and then fraudulently obtained several mortgages on them for five to six times their actual worth. He acquired millions of dollars this way; estimates report the amount at between US$5 and $25 million. Cox's first conviction occurred in 2002 when he was sentenced to probation for mortgage fraud. He was then fired from the mortgage broker position he held in a Tampa, Florida area firm. He began his life as a dedicated criminal in central Florida after that offense, before fleeing the area when his activities were discovered. His crime spree continued across the southern and southwestern United Stat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ghassan Elashi
Ghassan Elashi (born 19 December 1953) is a Palestinian technology businessman who was sentenced to prison for his work with the charitable Holy Land Foundation. At the time he was a vice president of the Richardson, Texas, internet company InfoCom Corporation. Early life Ghassan Elashi was born on 19 December 1953 in a suburb of Gaza City. In 1958 he moved to Riyadh where his father was working for the Riyadh Bank. After one year in a local school he was sent to a boarding school in Egypt for a year before returning to Gaza City to live with his grandparents. In June 1967 he was visiting his parents when the war broke out. Unable to return to Gaza he finished his education in Cairo. In 1972 he was able to visit Gaza on a tourist visa. America In 1978 he enrolled in the ESL school, Cleveland, Ohio, and then studied accounting at Kent State University. While there he established their first Muslim Student Organisation. A year later he transferred to the University of Miami where he ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug Trafficking
A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insufflation (medicine), inhalation, drug injection, injection, smoking, ingestion, absorption (skin), absorption via a dermal patch, patch on the skin, suppository, or sublingual administration, dissolution under the tongue. In pharmacology, a drug is a chemical substance, typically of known structure, which, when administered to a living organism, produces a biological effect. A pharmaceutical drug, also called a medication or medicine, is a chemical substance used to pharmacotherapy, treat, cure, preventive healthcare, prevent, or medical diagnosis, diagnose a disease or to promote well-being. Traditionally drugs were obtained through extraction from medicinal plants, but more recently also by organic synthesis. Pharmaceutical drugs may be used ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Great Plains Correctional Institution
The Great Plains Correctional Institution is a medium-security private prison for men, located in Hinton, Caddo County, Oklahoma, owned and operated by the GEO Group under contract with the Federal Bureau of Prisons. The facility has a maximum capacity of 1940, at medium security. History Great Plains opened in 1991 as the state's first private prison, a 500-bed facility financed by the town of Hinton floating a bond issue. The first client was the Federal Bureau of Prisons. In 2000 the facility held Oklahoma prisoners; the state levied a substantial fine against Cornell Companies (the predecessor of GEO Group) for failing to performing contractual obligations related to medical care. Oklahoma kept inmates at Great Plains until April 2007 when it ended the relationship—reportedly because of costs, but also after a January incident where two convicts cut the fence, escaped and went on a brief kidnapping and auto-theft crime spree before their recapture. Shortly afterw ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United Nations (gang)
The United Nations (UN), is a criminal gang which originating in the Vancouver, British Columbia, area and more recently grew to the rest of the Canadian territory in the 2000s. History Formation The UN gang was formed in Abbotsford in 1997 by a group of high-school friends from around the Fraser Valley. The founder of the gang was Clayton Roueche, a white Canadian who grew up surrounded by Vietnamese-Canadians and Lao-Canadians. Roueche came to develop an Asian fetish as he was described as spending much of his time in Abbotsford's Vietnamtown where he loved: "the fortunetellers he'd find there, grainy bootlegged kung-fu movies and Vietnamese girls". A Korean-Canadian said of him: "Clay was never white. Maybe he was born white, but his soul was never White." After graduating from high school in 1993, Rouche worked in a variety of sales jobs and opened a restaurant which soon failed. James Coulter, the best friend of Rouche recalled: "It started slowly. I started using E ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
CNBC
CNBC (formerly Consumer News and Business Channel) is an American basic cable business news channel. It provides business news programming on weekdays from 5:00 a.m. to 7:00 p.m., Eastern Time, while broadcasting talk shows, investigative reports, documentaries, infomercials, reality shows, and other programs at all other times. Along with Fox Business and Bloomberg Television, it is one of the three major business news channels. It also operates a website and mobile apps, whereby users can watch the channel via streaming media, and which provide some content that is only accessible to paid subscribers. CNBC content is available on demand on smart speakers including Amazon Echo devices with Amazon Alexa, Google Home and app devices with Google Assistant, and on Apple Siri voice interfaces including iPhones. Many CNBC TV shows are available as podcasts for on-demand listening. Graphics are designed by Sweden-based Magoo 3D studios. CNBC is a divisi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Advance Fee Fraud
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears. FBI. The Federal Bureau of Investigation (FBI) states that "An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value - such as a loan, contract, investment, or gift - and then receives little or nothing in return." There are many variations of this type of scam, including the Nigerian prince scam, also known as a 419 scam. The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud and the charges and penalties for such offenders. The scam has been used with fax and tradi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Taft Correctional Institution
Taft Correctional Institution was a low-security federal prison for male inmates located in Taft, California, Taft, Kern County, California, owned by the Federal Bureau of Prisons (BOP) and operated by Management and Training Corporation under contract with the BOP. It also included a satellite prison camp for minimum-security male inmates. The facility opened in 1997 as the first private prison contract of the BOP; the contract was awarded to Wackenhut Corrections Corporation, and then operated the facility under the name of The GEO Group. In August 2016, Justice Department officials announced that the BOP would be phasing out its use of contracted facilities, on the grounds that private prisons provided less safe and less effective services with no substantial cost savings. The agency expects to allow current contracts on its thirteen remaining private facilities to expire. The facility was slated to close in 2019, but was extended several times into 2020. The congressman for ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
American Greed
''American Greed'' (also known as ''American Greed: Scams, Scoundrels and Scandals'' and as ''American Greed: Scams, Schemes and Broken Dreams'') is an American documentary television series on CNBC. The series focuses on cases of Ponzi schemes, embezzlement and other white collar crimes and features interviews with police investigators, fraud victims and sometimes fraudsters. It was initially created by Mark Hoffman, the President, CEO and Chairman of the Board of Trustees and Directors of CNBC, and it is produced by Bill Kurtis' Kurtis Productions. The program is narrated by Stacy Keach Jr., who was recruited because Kurtis himself was unavailable for that purpose. It premiered on June 21, 2007. Subjects The business-reality program focuses on the stories behind high-profile corporate and white-collar crimes, betrayals, and scams in American history, including the financial scandals involving WorldCom, HealthSouth, Tyco International, and CyberNET. Besides these high-profi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mortgage Fraud
Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, purchase, or insure a loan secured by real property. Criminal offenses may be prosecuted in either federal or state court, and are typically charged under wire fraud, bank fraud, mail fraud, or money laundering statutes, with penalties of imprisonment for up to 30 years per offense. As the incidence of mortgage fraud has risen over the past few years, states have also begun to enact their own penalties for mortgage fraud. Mortgage fraud is not to be confused with predatory lending, predatory mortgage lending, which occurs when a consumer is misled or deceived by agents of the lender. However, predatory lending practices often co-exist with mortgage fraud. Types Occupancy fraud: This occurs where the borrower wishes to obtain a mortgage to acquire an investment property, but states on the loan application that the borrower will occ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
