This morning I reviewed an electronic form concerning Supervised Release that I received from my federal probation officer. I finished serving my 45-year prison term on August 12, 2013 but immediately transitioned into a new phase of the process that is called Supervised Release. I am scheduled to remain on Supervised Release until the year […]
VICTOR WOLF
Status: n/a Crime Category: Fraud/White-Collar Crime Source: FBI
AVIV MIZRAHI
Status: n/a Crime Category: Fraud/White-Collar Crime Source: FBI
MICHAEL RALPH CASEY
Status: n/a Crime Category: Fraud/White-Collar Crime Source: FBI
FARHAD "FRED" MONEM
Status: n/a Crime Category: Fraud/White-Collar Crime Source: FBI
FERNANDO GRIJALVA
Status: n/a Crime Category: Fraud/White-Collar Crime Source: FBI
NATALIA WOLF
Status: n/a Crime Category: N/A Source: FBI
XUYEN THI-KIM NGUYEN
Status: n/a Crime Category: Fraud/White-Collar Crime Source: FBI
CARLOS RAMOS
Status: n/a Crime Category: N/A Source: FBI
ORIT TUIL
Status: n/a Crime Category: Fraud/White-Collar Crime Source: FBI