Skip to main content

Home/ Norton Scientific Research Scam Detection/ Group items tagged guilty

Rss Feed Group items tagged

Perry Banks

YOUTUBE: 13 plead guilty to Walterboro area student-aid scam - 0 views

  •  
    Thirteen people, many from Walterboro, pleaded guilty this month to conspiring to commit mail fraud, wire fraud and student financial-aid fraud. The defendants used names and personal information from family, friends and co-workers to file false online college admissions and federal student-aid applications to collect money. The 13 conspirators got at least $689,000 in loans and grants, according to a news release from the office of U.S. attorney Bill Nettles. The case was investigated by the Department of Education, the Office of Inspector General, the U.S. Postal Service and the U.S. Secret Service. Judge David Norton will review all the cases and issue a sentence at a later date. Nettles said the maximum penalty for each defendant is a $250,000 fine, 5 years in prison or both. Those pleading guilty in federal court in Charleston to conspiracy to commit mail fraud, wire fraud, and student financial aid fraud are: Deena Holmes, 39, of Walterboro Sierra Thomas, 24, of Green Pond Mayella Saxon, 52, of Fairfax Helen Ross, 41, of Williston Shanean Glaze, 32, of Walterboro Kourtney Fishburne, 27, of Orlando, Fla. Marvin Spell, 48, of Yemassee Tameko Fishburne, 27, of Walterboro Marquita Fishburne, 28, of Walterboro Cleo Fryar (also known as Cleo Cooper), 39, of Walterboro Lena Gant, 48, of Walterboro Latanya Cochran, 41, of Orangeburg Shannon Fishburne, 32, of Walterboro Read more here: http://www.islandpacket.com/2012/05/30/2086023/13-plead-guilty-to-walterboro.html#storylink=cpy
Lively Beau

Sonsoddo capping has makings of a scam - SLIDEBOOM - 0 views

  •  
    SLIDEBOOM - MARGAO: The proposed scientific capping of Sonsoddo garbage dump has raised concerns among those who were once involved in providing solutions to the problem. Solid waste management expert Joe D'Souza, who was earlier on the Margao municipal council (MMC) panel to monitor the garbage management exercise at Sonsoddo, has written to chief minister Manohar Parrikar alleging a scam in the making and demanding a vigilance inquiry in the matter. In his letter to Parrikar, D'Souza has raised questions regarding capping the existing garbage dump when the project concessionaire was, in fact, tasked with treating the dump. "I was surprised and shocked to know that after years of tomfoolery by successive consultants and garbage handling contractors, Sonsoddo garbage dump yard is sought to be capped. Why is Ahmedabad-based consultant, PU Asnani, who earlier promised to end the garbage woes of Margao by appointing a firm to involve itself in solid waste management, incurring crores of rupees expenditure of Goa state funding, is now offering a disastrous capping solution to the garbage woes of Margao," D'Souza wrote to Parrikar. D'Souza has urged Parrikar to "put a full stop on an urgent basis to the mega scam involving the capping of the Sonsoddo garbage by instituting a vigilance inquiry at your earliest." "The scandalous approach to the garbage scam at Sonsoddo has to be exposed. As such, Asnani and the Ahmedabad-based firm have collected consultancy fees to offer solid waste management solution. Now that he has failed miserably, the untenable approach of capping the Sonsoddo site is being sought instead of the garbage treatment solution which was his task," D'Souza's letter adds, urging the chief minister to "punish the guilty as it involves flushing off of public money and endangering the lives of the residents of Margao." D'Souza has also raised questions over the efficacy of the capping exercise maintaining that scientific capping is a "disas
Toni Heading

'Sonsoddo capping has makings of a scam' - 0 views

  •  
    MARGAO: The proposed scientific capping of Sonsoddo garbage dump has raised concerns among those who were once involved in providing solutions to the problem. Solid waste management expert Joe D'Souza, who was earlier on the Margao municipal council (MMC) panel to monitor the garbage management exercise at Sonsoddo, has written to chief minister Manohar Parrikar alleging a scam in the making and demanding a vigilance inquiry in the matter. In his letter to Parrikar, D'Souza has raised questions regarding capping the existing garbage dump when the project concessionaire was, in fact, tasked with treating the dump. "I was surprised and shocked to know that after years of tomfoolery by successive consultants and garbage handling contractors, Sonsoddo garbage dump yard is sought to be capped. Why is Ahmedabad-based consultant, PU Asnani, who earlier promised to end the garbage woes of Margao by appointing a firm to involve itself in solid waste management, incurring crores of rupees expenditure of Goa state funding, is now offering a disastrous capping solution to the garbage woes of Margao," D'Souza wrote to Parrikar. D'Souza has urged Parrikar to "put a full stop on an urgent basis to the mega scam involving the capping of the Sonsoddo garbage by instituting a vigilance inquiry at your earliest." "The scandalous approach to the garbage scam at Sonsoddo has to be exposed. As such, Asnani and the Ahmedabad-based firm have collected consultancy fees to offer solid waste management solution. Now that he has failed miserably, the untenable approach of capping the Sonsoddo site is being sought instead of the garbage treatment solution which was his task," D'Souza's letter adds, urging the chief minister to "punish the guilty as it involves flushing off of public money and endangering the lives of the residents of Margao." D'Souza has also raised questions over the efficacy of the capping exercise maintaining that scientific capping is a "disastrous"
1 - 3 of 3
Showing 20 items per page