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Tag: Sentencing

Kenneth Christopher McGhee Sentenced to 360 Months

Kenneth Christopher McGhee Sentenced to 360 Months Followed by Three Years of Supervised Release. HAMMOND, IN (STL.News) Kenneth…

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Jesus Ernesto Dessens-Romero Sentenced to 120 Months

Human Smuggling Guide, Jesus Ernesto Dessens-Romero Sentenced to 120 Months in Prison (STL.News) A Mexican citizen, Jesus Ernesto…

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Olugbenga Lawal – Foreign National Sentenced for Fraud

Foreign National (Olugbenga Lawal)  Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes. INDIANAPOLIS, IN (STL.News) A…

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Missouri – Nicholas John Prroffitt Sentenced – Arson

A Missouri man, Nicholas John Prroffitt, was sentenced Tuesday for the arson of the Cape Girardeau Islamic Center…

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Donald Stanley LaVigne Sentenced to 36 Months

Defendant Donald Stanley LaVigne Did Not Report Insurance Commissions on Tax Returns and Made False Statements to Bankruptcy…

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Three Cuban Nationals Sentenced for Sex Trafficking – Texas

Three Cuban Nationals Sentenced for Sex Trafficking and Related Crimes in Texas Strip Clubs Rasiel Gutierrez Moreno -…

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