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Harriette Monica Walters, Former D.C. Office of Tax and Revenue Employee, And Her $48-Million Fraud
Harriette Monica Walters, a former employee of the District of Columbia's Office of Tax and Revenue (OTR), pleaded guilty to felony counts of wire fraud, money laundering conspiracy, federal tax evasion, and District of Columbia tax evasionWalters entered her guilty plea, which was provisionally accepted. The Court deferred scheduling a sentencing hearing, but set a status hearing for October 27, 2008 . If the plea agreement is accepted by the Court, Walters will be sentenced to between 15 years and 18 years of imprisonment and be ordered to pay $48,115,419.09 in restitution to the District of Columbia . Walters also agreed to pay $12,993,181 to the federal government and $3,283,428.27 to the District of Columbia for back taxes due and owing.As the leader of a sophisticated conspiracy, Walters embezzled $48,115,419.09 from the District of Columbia over the 18 years of her scheme.
The One Percenter Encyclopedia
Ever wonder how the Hells Angels got their name, or about that little demonic critter on the Pagan's patch? What about the local one-percenter motorcycle club that hangs out at the corner bar? What goes on there? This book answers these questions and more. The One-Percenter Encyclopedia: The World of Outlaw Motorcycle Clubs from Abyss Ghosts to Zombies Elite features concise entries that include information on founding chapters, founding dates, number of chapters and members, club and leadership biographies, and more. This book covers all the major clubs--Hells Angels, Outlaws, Pagans, Mongols, Vagos--as well as lesser-known clubs from around the world.
The Federal Case Against David Guy McKay And Bradley Neil Crowder
David Guy McKay, 22, and Bradley Neil Crowder, 23, were each charged Sept. 5 with one count of possession of firearms, namely Molotov cocktails, that were not registered to them in the National Firearms Registration and Transfer Record. Both men remain in custody following their initial appearances today in Minneapolis, and have a preliminary hearing scheduled for 1:30 p.m. Sept. 9 in Minneapolis.
Employee Surveys and Sensing
This well-rounded presentation of the opportunities and challenges in conducting employee surveys or gathering sensing data brings together experts in employee surveys, employee engagement, organizational culture and climate, and research methodology. Coverage includes traditional survey approaches updated for changes in technology and employer concerns for continuous listening, as well as treatment of ambient sensing approaches and current thinking regarding applications of artificial intelligence. The book will be relevant to the professional community as well HR practitioners looking for critical background information on issues related to employee listening.
Dan Hollings's Complaint Against Rhonda Byrne & The Secret LLC
Mr. Hollings provided Internet strategy and marketing services that included oversight and direct involvement in the creation, maintenance, support and operation of websites for the project known as "The Secret". In April, 2006, after the website's launch, Mr. Hollings sent an invoice requesting his 10% share of the gross margins pursuant to the terms of his agreement with Ms. Byrne. According to Hollings, The Secret sent numerous communications assuring that payment was forthcoming. Defendants have failed to pay Mr. Hollings, an amount which he now believes to be in excess $3,000,000.00.
Business Planning for Affordable Housing Developers
Using a seven step process, real estate developers will be mentored through the path to creating a three to five year business plan. It includes a template outlining the narrative and spreadsheet format for administrative and capital projections. It also includes examples of real estate plans from successful operations. The seven steps to create a fundable plan are: Describe the Business, Evaluate the Environment, Plan Organization, Management, and Personnel, The Financial System, Marketing Strategy, Identify and Defeat Risk, and Develop and Sell Your Plan. This niche guidance is targeted to Real Estate Developers and nonprofit organizations who are actively pursuing a successful path to long term sustainability.
Adult Entertainment Producer, Paul F Little, Sentenced To 46 Months In Prison On Obscenity Charges
Paul F. Little, 50, was sentenced to 46 months in prison as a result of his conviction on multiple obscenity offenses. U.S. District Court Judge Susan Bucklew for the Middle District of Florida also ordered Little to three years of supervised release following his release from prison, to pay a $7,500 fine and to forfeit the obscene films charged in the indictment as well as all gross profits from the distribution of the films and the Internet domain names Little used as part of his business. Little's adult entertainment company, MaxWorld Entertainment Inc., was also fined $75,000 and ordered to serve five years of probation. Little, of Altadena, Calif., is a nationally-known director, producer and star of pornographic DVDs and video clips. In June 2008, a federal jury convicted Little on charges that he, through MaxWorld Entertainment Inc., distributed obscene films.
The Fraud Indictment Of Dina Wein Reis, Suzanne Carrico, Sarah Golden, Chaya Cooper, Et. Al.
This publication is a compilation of case files For Federal Court Case #1:08-cr-00165-DFH-KPF-1, and includes: * THE CASE DOCKET REPORT * INDICTMENT as to DINA WEIN REIS * NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. * MOTION for Order to Preserve Property for Forfeiture by USA as to DINA WEIN REIS. * ORDER enjoining sale or disposal of property subject to forfeiture and authorizing United States to enter upon and take actions necessary to preserve real property as to DINA WEIN REIS. * MOTION to Unseal Case by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. * ORDER granting 29 Motion to Unseal Case as to DINA WEIN REIS (1), SHERYL RAPORT (2), SUZANNE CARRICO (3), SARAH GOLDEN (4), CHAYA COOPER (5), STEVE MANENTI (6).
