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Press Releases: January 2008

31 January
 Quinton Wallace | Indictment
30 January
 Joseph J. Smith and Cynthia R. McDonough | Indictment
28 January
 Commonwealth Trust Company Co-Founder And 2 Others Convicted Of Fraud Scheme |
25 January
 Anthony Carter | Indictment
25 January
 Eric D. Cooper | Indictment
24 January
 Mark Green, a/k/a “Mark Andre Green,” a/k/a “Tracy Green,” a/k/a “Andre Green,” a/k/a “Mark Brown,” a/k/a “Mark Wallace,” a/k/a “Adrian Mercier,” a/k/a “Anthony Covington,” a/k/a “James Smith,” and Linwood Scott | Indictment
24 January
 Auriluz Cruz and Vivian Santini | Indictment
22 January
 Carlos Figueroa, a/k/a "Jose Cruz," a/k/a "Carlos Rivera," a/k/a "Carlo Figueroa" | Indictment
22 January
 Holland-Glen | Consent Order
22 January
 Osman Sankoh | Indictment
22 January
 Mohamad Beretay, a/k/a "Moussa Traore" | Indictment
22 January
 Javier Fonseca Estrada, a/k/a "Carlos Hernandez" | Indictment
22 January
 City Employee Pleads Guilty To Extortion |
22 January
 Regina Tolliver | Indictment
22 January
 Abner Rivera | Indictment
22 January
 Juan Pablo Jimenez-Escobar | Indictment
22 January
 Andrew Rowe | Indictment
16 January
 Samell Mack, a/k/a "Jamell Mack" | Indictment
16 January
 Maximo Guillermo-Rosario, a/k/a "Benjamin Candelario" |
14 January
 Eleanor Clement | Superseding Indictment
14 January
 Sylvana Reid, a/k/a "Sylvana Bulgin" | Indictment
11 January
 Kulee Tailey | Indictment
9 January
 Charles Hines | Indictment
9 January
 Donald Jones, Jacob Mitchell, Ernest Beasley | Indictment
9 January
 Joshua Newkirk | Indictment
9 January
 Derrick Rhodes | Indictment
9 January
 Anthony Randall | Indictment
9 January
 Thomas J. Quinn | Information
8 January
 Sadallah Ahmad, Mohamad A. Mohamad, Jamal M. Ahmad, a/k/a "Jimmy" | Superseding Information
4 January
 Cardinal Health Care / Catalent USA Packaging - Settlement Agreement Reached In Violations Of The Controlled Substances Act | Settlement Agreement
4 January
 Rashin Owens, a/k/a "Ro," David Tunnell, a/k/a "Tom," Victor O'Connor, a/k/a "Vic," Clarissa Gavin, Damoon Hosseinzadah, Tommy Antone Murray | Superseding Indictment
4 January
 Rashin Owens, a/k/a "Ro," Elton Harris, a/k/a "El," Tamea Hill | Indictment

 

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Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation