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FBI: Former Police Chief Convicted of Conspiracy and Bribery

U.S. Attorney’s OfficeOctober 27, 2015 Middle District of Florida(813) 274-6000 ORLANDO, FL—United States Attorney A. Lee Bentley, III announces that a federal jury today found Thomas S. Jackson (58, Longwood) guilty of one count of conspiracy and three counts of bribery of an agent of a local government receiving federal […]

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FBI: Operator of Multi-Million-Dollar Ponzi Scheme Sentenced to More Than Nine Years in Prison on Securities Fraud Charges

.S. Attorney’s OfficeOctober 28, 2015 Western District of North Carolina(704) 344-6222 CHARLOTTE, NC—Daniel H. Williford, 57, of Fleetwood, N.C. was sentenced on Tuesday, October 27, 2015 to 110 months in prison for operating a Ponzi scheme that defrauded nearly 100 investors, announced Jill Westmoreland Rose, U.S. Attorney for the Western […]

GRUP INFRACȚIONAL SPECIALIZAT ÎN INFRACȚIUNI INFORMATICE, DESTRUCTURAT

Polițiștii de combaterea criminalității organizate din Bacău și Galați, sub coordonarea procurorilor D.I.I.C.O.T., au efectuat cinci percheziții pentru destructurarea unei grupări infracționale specializate în săvârșirea de operațiuni financiare în mod fraudulos și operațiuni ilegale cu dispozitive sau programe informatice. Trei persoane au fost reținute pentru 24 de ore.   La […]

Comunicat de presă privind excluderea din magistratură, pe motive disciplinare, a doamnei Cipariu Claudia Monica, judecător în cadrul Tribunalului Bucureşti

˝Consiliul Superior al Magistraturii este garantul independenţei justiţiei˝ (art. 133 alin. 1 din Constituţie, republicată)   În şedinţa de azi, 28 octombrie 2015, Secţia pentru judecători în materie disciplinară a Consiliului Superior al Magistraturii a admis acţiunea disciplinară formulată de Inspecţia Judiciară împotriva doamnei Cipariu Claudia Monica, judecător în cadrul […]

PROGRAMUL DE INSTRUIRE PENTRU CREŞTEREA CAPACITĂŢII INSTITUŢIONALE ŞI DE MANAGEMENT

Prin ,,Programul de instruire pentru creşterea capacităţii instituţionale şi de management”, în ultimii doi ani, 900 de poliţişti au fost pregătiți în domeniul managementului general şi al managementului proiectelor. La data de 28 octombrie a.c., a avut loc conferinţa de închidere a proiectului ,,Programul de instruire pentru creşterea capacităţii instituţionale […]

Exercitare acţiune disciplinară judecători – Judecatoria Reşiţa, Tribunalul Caraş-Severin

COMUNICAT DE PRESĂ     Bucureşti, 28 octombrie 2015 – Inspectorii judiciari din cadrul Direcţiei de inspecţie judiciară pentru judecători au dispus, prin rezoluţia din 16 octombrie 2015, exercitarea acţiunii disciplinare faţă de doamnele: Melinda Bronz, judecător la Judecătoria Reşiţa, Matuschka Monica, Beg Simona şi Vasilovici Stiuj Viviana , judecători […]

Ban welcomes African Union decision on addressing political and security crisis in Burundi

Burning barricades in Bujumbura, as turmoil erupted in Burundi. Photo: Desire Nimubona/IRIN 27 October 2015 – In a phone call today, United Nations Secretary-general Ban Ki-moon and Nkosazana Dlamini Zuma, Chairperson of the African Union (AU) Commission, discussed the situation in Burundi, with Mr. Ban welcoming recent decision by the […]

UN General Assembly renews long-standing call for end to US embargo against Cuba

The General Assembly adopted for the twenty-fourth consecutive year a resolution calling for an end to the United States economic, commercial and financial embargo on Cuba. A tally of the vote is displayed electronically on two screens. UN Photo/Cia Pak 27 October 2015 – In a near unanimous vote, the […]

Syrians living ‘tragedy and despair barely imaginable five years ago,’ says top UN relief official

Under-Secretary-General for Humanitarian Affairs and Emergency Relief Coordinator Stephen O’Brien at the Security Council meeting on the situation in Syria. UN Photo/Rick Bajornas 27 October 2015 – The most senior United Nations humanitarian official today stressed that the failure of parties to the conflict in Syria to uphold the basic […]

OPEC daily basket price stood at $43.13 a barrel Monday, 26 October 2015

Vienna, Austria, 27 October 2015–The price of OPEC basket of twelve crudes stood at 43.13 dollars a barrel on Monday, compared with $43.45 the previous Friday, according to OPEC Secretariat calculations. (View Archives) The new OPEC Reference Basket of Crudes (ORB) is made up of the following: Saharan Blend (Algeria), Girassol (Angola), […]

Jordan Generals visit Supreme Headquarters Allied Powers Europe

27 OCT 2015 MONS, Belgium – Three Generals from the Jordan Armed Forces General Command Headquarters visited Supreme Headquarters Allied Powers Europe, on Tuesday, 27 October 2015. The Generals met with their counterparts in the Military Partnership Directorate and discussed the effectiveness of existing and previous Jordan-NATO partnering programmes and […]

The Role of Hawks during Exercise Trident Juncture 2015

BEJA AIR BASE, Portugal – Hawks are playing a special role in ensuring NATO pilots and aircrew are safe during Exercise Trident Juncture 2015. Every morning at the Air Base in Beja, Portugal, south of the capital Lisbon, these special birds are launched first before any aircraft operations begin. The […]

NATO Deputy Secretary General to visit Spain

On 28 and 29 October 2015, the NATO Deputy Secretary General, Ambassador Alexander Vershbow will attend the NATO-Elcano Seminar at the Fundación Botín in Madrid. Ambassador Vershbow will give a keynote speech on “NATO and the new arc of crisis”. He will also take part in a discussion with analysts […]

Secretariat, Secretary General Conflict prevention and resolution, Environmental activities EVENTS Security Days: Climate Change and Security – Unprecedented impacts, unpredictable risks

‘Dangerous Deals’ by Fran Hdez from Spain, the winner of an OSCE and eYeka crowd-sourcing competition on climate change and security. (OSCE/Alvion) This OSCE Security Days will provide a forum  to discuss the security risks associated with climate change as well as the security benefits of climate change mitigation and adaptation. It […]

FBI: HIG Symposium Facilitates Exchange of Research on Lawful Interrogations

Director Comey addresses the audience at the High-Value Detainee Interrogation Group’s fifth annual research symposium, held October 23, 2015 in Washington, D.C. Symposium Facilitates Exchange of Research on Lawful Interrogations Event Sponsored by Government’s High-Value Detainee Interrogation Group 10/27/15 “The rule of law in the Constitution is our spine, it’s […]

FBI Seeking Armed Bank Robbery Suspect

FBI AtlantaOctober 26, 2015 Special Agent Stephen Emmett(404) 679-6451 Special Agent in Charge (SAC) J. Britt Johnson, in conjunction with Chief Michael J. Persley, Albany Police Department, requests the public’s assistance regarding today’s armed bank robbery which occurred at the DOCO Credit Union at 2101 Rosebrier Avenue in Albany, Georgia. […]

FBI:Former Office Manager of Henderson, Kentucky Law Firm Guilty of Embezzling $264,867.84 Money was Used to Pay Personal Expenses and Make Wire Transfers to Individuals in South Africa

U.S. Attorney’s OfficeOctober 22, 2015 Western District of Kentucky(502) 582-5911 OWENSBORO, KY—The former office manager of a Henderson, Kentucky law firm pleaded guilty to wire fraud in U.S. District Court yesterday before Chief Judge Joseph H. McKinley, Jr. for embezzling $264,867.84 during a 30-month period, announced U.S. Attorney John E. […]

Comunicat de presă privind apărarea reputaţiei profesionale a domnului Ilie Iulian Dragomir, judecător în cadrul Înaltei Curţi de Casaţie şi Justiţie

Comunicat de presă privind apărarea reputaţiei profesionale a domnului Ilie Iulian Dragomir, judecător în cadrul Înaltei Curţi de Casaţie şi Justiţie     În şedinţa de azi, 27 octombrie 2015, Plenul Consiliului Superior al Magistraturii a constatat că afirmaţiile nefondate lansate în spaţiul public la adresa domnului Ilie Iulian Dragomir, […]

Comunicat de presă privind suspendarea din funcţie a domnului Dan Anton, judecător în cadrul Curţii de Apel Iaşi

Comunicat de presă   privind suspendarea din funcţie a domnului Dan Anton, judecător în cadrul Curţii de Apel Iaşi     În şedinţa din data de 26 octombrie 2015, Secţia pentru judecători a Consiliului Superior al Magistraturii a hotărât suspendarea din funcţie, începând cu această dată, a  domnului Dan Anton, […]

FBI: Tarrant County Men Sentenced for Running $2.4 Million Ponzi Scheme

U.S. Attorney’s OfficeOctober 26, 2015 Northern District of Texas(214) 659-8600 FORT WORTH, TX—Two Tarrant County men were sentenced to lengthy federal prison sentences following their guilty pleas earlier this year to a conspiracy charge stemming from their operation of an investment Ponzi scheme they ran from 2004 through 2014, announced […]

Exercitare acţiune disciplinară judecător – Tribunalul Caras – Severin

COMUNICAT DE PRESĂ Inspecţia judiciară a exercitat acţiunea disciplinară faţă de un judecător   Bucureşti, 27 octombrie 2015 – Inspectorii judiciari din cadrul Direcţiei de inspecţie judiciară pentru judecători au dispus, prin rezoluţia din 15 octombrie 2015, exercitarea acţiunii disciplinare faţă de doamna Daniela  DETEŞAN, judecător la Tribunalul Caraş Severin, […]

Valuing women’s work key to achieving new global goal on gender equality – UN labour agency

The future of work depends on the future of women at work. Photo: World Bank/Simone D. McCourtie 26 October 2015 – Applauding the decision by Member States to include gender equality as a key plank of the newly-adopted 2030 Agenda, a senior United Nations labour agency official has stressed the […]

UN condemns attack on human rights workers in Afghanistan that killed two, injured six

Special Representative for Afghanistan, Nicholas Haysom. Photo: UNAMA/Fardin Waezi 26 October 2015 – The top UN official in Afghanistan has condemned the killing of two human rights workers today by a remote-controlled explosive device in the eastern city of Jalalabad, saying “the climate of fear created by such attacks, threatens […]

FBI; Former Government Employee and Government Contractor Indicted in $53 Million Procurement Fraud and Illegal Gratuities Scheme

U.S. Department of JusticeOctober 22, 2015 District of Maryland(410) 209-4800 BALTIMORE, MD—A federal grand jury has returned separate indictments charging John Wilkerson, age 51, of Moultrie, Georgia, and James T. Shank, age 68, of Perry, Georgia, with a wire fraud conspiracy and offering and accepting illegal gratuities, in connection with […]

FBI Media Alert: FBI, Police Look for Albuquerque Bank Robber

FBI AlbuquerqueOctober 24, 2015 Public Affairs Specialist Frank Fisher(505) 889-1438 The FBI and Albuquerque Police Department are looking for a man who robbed a U.S. Bank branch in northeast Albuquerque on Saturday, October 24, 2015, and might have committed another bank robbery in the city earlier this month. The suspect […]

CSM: ROMÂNIA SECŢIA PENTRU PROCURORI ORDINEA DE ZI DIN DATA DE 27 OCTOMBRIE 2015 ORA 13:00

Nr. crt. Număr lucrare Descriere lucrare 1. 24114/2015 1) Notă Direcţiei resurse umane şi organizarenr 23671/2015 privind cererea formulată de doamna VANDICI-DOBRA SIMONA-MIOARA, procuror şef Secţie judiciară la Parchetul de pe lângă Tribunalul Timiş, de continuare a activității la Parchetul de pe lângă Tribunalul Timiş, după expirarea mandatului funcției de […]

FBI: Roseville Podiatrist Pleads Guilty in $1 Million Health Care Fraud Scheme

U.S. Attorney’s OfficeOctober 23, 2015 Eastern District of California(916) 554-2700 SACRAMENTO, CA—Neil A. Van Dyck, 64, of Roseville, pleaded guilty today to health care fraud, United States Attorney Benjamin B. Wagner announced. According to court documents, Van Dyck was a California-licensed podiatrist who operated a podiatry practice in Roseville called […]

FBI: Former Fugitive Pleads Guilty to Embezzling $8.7 Million from Employer

U.S. Attorney’s OfficeOctober 23, 2015 Southern District of Ohio(937) 225-2910 CINCINNATI—James T. Hammes, 53, formerly of Lexington, Kentucky, pleaded guilty in U.S. District Court to one count of wire fraud and has agreed to pay nearly $7.7 million in restitution, specifically, approximately $6.7 million to G & J Pepsi-Cola Bottlers, […]

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