Jury convicts former attorney of fraud in ponzi scheme
STAFF REPORTS news@allwnynews.com BUFFALO — A federal jury has convicted James A. MacCallum, 46, of Bemus Point of mail fraud. The charge carries a maximum penalty of 20 years in…
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STAFF REPORTS news@allwnynews.com BUFFALO — A federal jury has convicted James A. MacCallum, 46, of Bemus Point of mail fraud. The charge carries a maximum penalty of 20 years in…
STAFF REPORTS news@allwnynews.com BUFFALO — Forty-year-old Timothy Miller of Managua, Nicaragua, who was convicted of conspiracy to commit international parental kidnapping, was sentenced to time served (eight months) by U.S.…
STAFF REPORTS news@allwnynews.com BUFFALO — Julio Cesar Sanchez, 47, of Buffalo, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, cocaine. The charge carries a maximum…
STAFF REPORTS news@allwnynews.com BUFFALO — Richard Klaffka, 59, and his wife, Cathleen Klaffka, 62, both of Holland, pleaded guilty before U.S. District Judge Richard J. Arcara in connection with Richard…
STAFF REPORTS news@allwnynews.com BUFFALO — Thirty-six-year-old Jerome Grant of Buffalo, who was convicted of conspiracy to possess with intent to distribute and to distribute cocaine, was sentenced to 188 months…
STAFF REPORTS news@allwnynews.com BUFFALO — Acting U.S. Attorney James P. Kennedy, Jr. announced today that David Jesus Pagan, 40, of Dunkirk, who was convicted of conspiring to possess with intent…
STAFF REPORTS news@allwnynews.com BUFFALO — A 61-year-old Virginia man who was convicted by a federal jury of international parental kidnapping and conspiracy to commit international parental kidnapping, was sentenced to…
STAFF REPORTS news@allwnynews.com BUFFALO — A federal jury this afternoon returned a verdict convicting Gregory Ramos, a/k/a Prospect, 25, of Buffalo, of possession with intent to distribute cocaine, possession of…
STAFF REPORTS news@allwnynews.com BUFFALO — Derrick Ramos, aka Little D, 26, of Buffalo, NY, who was convicted of RICO conspiracy, was sentenced to 72 months in prison by Senior U.S.…
STAFF REPORTS news@allwnynews.com BUFFALO — Fourty-nine-year-old Jack Reid, III of Williamsville was sentenced, by U.S. District Judge Richard J. Arcara, to 25 years in prison and 10 years supervised release.…