Two defendants indicted on tax fraud and obstruction charges made their first appearances in the U.S. District Court for the Eastern District of Michigan Friday.
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A California man pleaded guilty today to perpetrating a scheme to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP).
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According to court documents and statements made in court, Emilio Jose Heredia Collado, 49, of Lafayette, was employed as a trader at Company A, an oil trading company, and later at Company B, a multinational commodity trading company, after it had acquired Company A. Between approximately September 2012 and August 2016, Heredia conspired with other employees at Company A, and later at Company B, to manipulate the price of fuel oil bought from, and sold to, a particular counterparty, Company C, through private, bilateral contracts.
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“Ending the reliance on privately run prisons for federal prisoners is an encouraging step, but further action is needed”, said Jelena Aparac, Chair-Rapporteur of the Working Group on the use of mercenaries.
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In 1977 Cindy Elias was found dead alongside a road near Aurora, Minnesota. This week Uncovering the Truth In Minnesota discusses all that they have learned about the case of Cindy Joy Elias and provide a list of sources.
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In 1977 Cindy Elias was found dead alongside a road near Aurora, Minnesota. Now, nearly 44 years later, Uncovering the Truth In Minnesota speaks with Lieutenant Nathan Skelton about the unsolved case.
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Uncoveering the Truth In Minnesota returns after their holiday break to continue their discussion on the murder of Rachel Anthony. On this episode hosts Izabel and Sarah speak with journalist Chelsey Perkins about her experience reporting on Anthony’s case.
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This week investigative podcast Uncovering The Truth In Minnesota looks into the second cold case of thier second season, the murder of Rachel Anthony. Anthony was 50 years old when she went missing on Feb. 27, 2001.
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Investigative podcast Uncovering The Truth In Minnesota begins Season Three by looking into the unsolved murder and assault of Suzanne Sayles from 1979 in Minneapolis, Minnesota. In 1972 Suzanne was found sexually assaulted and strangled in her Minneapolis studio apartment. She last talked with her mother on the phone about an hour before her murder. The next day, when she didn’t show up for work, Suzanne’s friend and a co-worker went to her apartment to check in on her. When they arrived they discovered her body. Suzanne’s family and friends believe she knew her killer. Any one with information on
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This week’s episode of Uncovering the Truth In Minnesota features an interview with Emily Larson, the mayor of Duluth, Minnesota.
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