UPDATE: Investment Club Fraudster Watson Pleads Guilty in Federal Criminal Case
According to the Commodities Futures and Trading Commission (?CFTC?), federal prosecutors, and a criminal plea agreement, in 2004, Alan James Watson, 46, of Clinton Township, MI, created an investment club and served as its chief executive officer.NOTE: The allegations in a civil or criminal Complaint are merely accusations and Defendants are presumed innocent unless and until proven guilty in a court of law. full story 
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Man pleads guilty in Connecticut investment fraud scheme
A man accused of running a multimillion-dollar fraud scheme through a Connecticut company has pleaded guilty to federal criminal charges.
norwichbulletin.com (3 months and 10 days ago)
Jesse Jackson Jr. pleads guilty in campaign case
WASHINGTON (AP) — Former U.S. Rep. Jesse Jackson Jr., holding back tears, entered a guilty plea Wednesday in federal court to criminal charges that he engaged in a scheme to spend $750,000 in campa...
rn-t.com (3 months and 4 days ago)
Former acct pleads guilty to investment scam
MISSOULA, Mont. (AP) — A former accountant for a Kalispell lumber company has pleaded guilty to a federal wire fraud charge for an investment scam that initially cost the company $350,000.
missoulian.com (1 month and 20 days ago)
Jesse Jackson Jr. pleads guilty in campaign case
WASHINGTON — Former U.S. Rep. Jesse Jackson Jr. entered a guilty plea Wednesday in federal court to criminal charges that he engaged in an alleged scheme to spend $750,000 in campaign funds on persona
thonline.com (3 months and 4 days ago)
Jesse Jackson Jr. pleads guilty in campaign case
Former U.S. Rep. Jesse Jackson Jr., holding back tears, entered a guilty plea Wednesday in federal court to criminal charges that he engaged in a scheme to spend $750,000 in campaign funds on …
azstarnet.com (3 months and 4 days ago)
Jesse Jackson Jr. pleads guilty in campaign case
WASHINGTON — Former Rep. Jesse Jackson Jr., holding back tears, entered a guilty plea Wednesday in federal court to criminal charges that he engaged in a scheme to spend $750,000 in campaign funds on
journalnow.com (3 months and 4 days ago)
Jesse Jackson Jr. pleads guilty in campaign case
WASHINGTON -- Former U.S. Rep. Jesse Jackson Jr., holding back tears, entered a guilty plea Wednesday in federal court to criminal charges that he engaged in a scheme to spend $750,000 in campaign fun
thehour.com (3 months and 4 days ago)
Jesse Jackson Jr. pleads guilty in campaign case
WASHINGTON (AP) — Former U.S. Rep. Jesse Jackson Jr. entered a guilty plea Wednesday in federal court to criminal charges that he engaged in an alleged scheme to spend $750,000 in campaign funds on personal items.
nwherald.com (3 months and 4 days ago)
Diamond Bar man pleads guilty in $49 million fraud case
LOS ANGELES - A CEO and co-owner of a Diamond Bar investment firm pleaded guilty to two federal counts of wire fraud and tax fraud on Monday.
sgvtribune.com (2 months and 30 days ago)
Diamond Bar man pleads guilty in $49 million fraud case
LOS ANGELES - A CEO and co-owner of a Diamond Bar investment firm pleaded guilty to two federal counts of wire fraud and tax fraud on Monday.
dailybulletin.com (2 months and 30 days ago)
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