Archive for November 7th, 2009

President of First Fidelity Mortgage, Inc. Pleads Guilty to Bank Fraud

President of First Fidelity Mortgage, Inc. Pleads Guilty to Bank Fraud

Nichols Prepared Fraudulent Notes by Forging Signatures of Borrowers
SHREVEPORT, LA—William Everett Nichols, 56, of Alexandria, La., President and sole shareholder of First Fidelity Mortgage, Inc., pleaded guilty to defrauding Sabine State Bank in Many, La. out of $2.9 million, United States Attorney Donald W. Washington announced today.
According to court testimony, Sabine State Bank provided a […]

14 Charges Laid in Insider Trading Scandal

14 Charges Laid in Insider Trading Scandal

NEW YORK (AP) – By Larry Neumeister — Criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a widening $53 million insider trading case that has already snared one of the richest men in America, federal prosecutors said Thursday.
The actions raise to 20 the number of people who have […]

ICC Seeking Speedy Kenya Trials

ICC Seeking Speedy Kenya Trials

Saturday, 7 November 2009
The International Criminal Court’s chief prosecutor says he wants to move quickly against the perpetrators of Kenya’s 2007 post-election violence.
Luis Moreno Ocampo said two or three cases could come to trial by July next year.
Mr Ocampo said “speed” was important so Kenya could hold its next election in 2012 without the threat […]

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