News tagged with “special agents”. Found:
4 tagged news reports.
Your Search Returned 4 tagged news reports
FBI: Alleged Ponzi scheme could top $1B
Fort Lauderdale :: FL :: USA | 19 days ago
Credibility
An alleged investment scam by Florida lawyer Scott Rothstein could top $1 billion, an FBI official said Thursday. "When all is said and done, this scheme could well exceed one billion dollars," FBI Special Agent in Charge John Gillies said at a Fort Lauderdale,...
Tags: FBI Special Agent, South Florida Ponzi, Scott Rothstein, ponzi scheme, John Gillies, attorney scott, Scott W. Rothstein, special agents, Miami, alleged ponzi, Fort Lauderdale, Business Finance, Law Crime, Fraud, Charles Ponzi, Crimes, Confidence tricksters, High-yield investment program, Arthur Nadel, Federal Bureau of Investigation, Confidence trick
Miami-based DEA agent among 10 Americans killed in Afghanistan helicopter crash
Kabul :: Afghanistan | about 1 month ago
Credibility The Drug Enforcement Administration today identified a South Florida-based special agent as one of 10 Americans killed in a helicopter crash Monday in Afghanistan. Chad Michael, 30, and two other special agents with the DEA died in the crash of a U.S....
Authorities suspect murder aboard cruise ship
San Diego :: CA :: USA | 4 months ago
Credibility FBI agents are investigating the death of a 55-year-old woman who authorities suspect was killed by her husband during a Mexican cruise. Authorities on the Carnival cruise ship Elation responded to a report of a domestic dispute Tuesday night while the...
Tags: FBI, Mexico, San Diego, cruise ship, allegedly killing, Carnival Elation, domestic dispute, special agents
FBI names new special agent in charge of Honolulu division
Washington :: DC :: USA | 7 months ago
Credibility Thornton has been named Special Agent in Charge of the FBI's Honolulu Division, according to a news release...Mueller, III appointed Thornton to this position to replace SAC Janet L. Kammerman, who was recently appointed Associate Executive Assistant...
Tags: FBI Headquarters, special agents, Honolulu, Charlene Thornton, honolulu division
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