Articles Tagged With ‘Federal Bureau of Investigation (FBI)’
“The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States, which simultaneously serves as the nation’s prime Federal law enforcement organization. Operating under the jurisdiction of the U.S. Department of Justice, FBI is concurrently a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence.[2] A lead U.S. counterterrorism, counterintelligence, and criminal investigative organization, FBI has jurisdiction over violations of more than 200 categories of federal crime.” From Wikipedia, the free encyclopedia
Written on 15 Jun, 2009 in
Uncovered SLO |
One comment By KAREN VELIE
Investors have filed a lawsuit alleging Stewart Title and Heritage Oaks Bank (HOB) aided and abetted and/or conspired with Hurst Financial Inc. (HFI) in defrauding hundreds of seniors through illegal investment schemes.
The suit filed by more than 300... (Continue reading)
Written on 29 May, 2009 in
Uncovered SLO |
14 comments By KAREN VELIE
The FBI seized proceeds from Hurst Financial Inc. (HFI) President Jay Miller’s home May 27 because of allegations of racketeering, money laundering, and wire fraud, according to the seizure warrant.
“A racket is an illegal business, usually run as... (Continue reading)
Written on 27 Mar, 2009 in
Uncovered SLO |
One comment Federal authorities and investigators from San Luis Obispo and Morro Bay police departments are seeking a man dubbed the “Sleeves Bandit” who is suspected of robbing a long list of at least 15 California banks, including several in this county.
He’s... (Continue reading)
Written on 19 Aug, 2008 in
Uncovered SLO |
7 comments By DANIEL BLACKBURN and KAREN VELIE
San Luis Obispo County Deputy Sheriff Bryan Goossens was arrested Monday by federal agents as part of a widespread roundup of suspected members of a child pornography ring. Two other county men also have been... (Continue reading)
Written on 19 Aug, 2008 in
Uncovered SLO |
14 comments A federal agent said today that a like-minded group which included San Luis Obispo County Sheriff’s Deputy Bryan Goossens and 51 others shared “very disturbing and graphic” images of children depicting bestiality and bondage.
Calling the evidence “horrific,” Immigration and Customs... (Continue reading)
Written on 4 Aug, 2008 in
Uncovered SLO |
10 comments By KAREN VELIE and DANIEL BLACKBURN
A San Luis Obispo County sheriff’s deputy is the target of an FBI investigation which has included a search of the deputy’s house and the seizure of his computer.
Bryan Goossens, a 20-year employee of the... (Continue reading)
Written on 20 Jul, 2008 in
Uncovered SLO |
35 comments By KAREN VELIE and DANIEL BLACKBURN
Local and federal law enforcement agencies are investigating Estate Financial Inc. (EFI) and a criminal case is said to be “moving forward” even as a battalion of interested parties scrap over control of the failing... (Continue reading)
Written on 7 Apr, 2008 in
Uncovered SLO |
22 comments By KAREN VELIE and DANIEL BLACKBURN
There’s a tight clamp on information coming out of Atascadero City Hall, what with the FBI hanging out and all, so it’s been tough to get information out of those hallowed confines, stuff like this….... (Continue reading)
Written on 15 Feb, 2008 in
Uncovered SLO |
6 comments 2/15/2008
Federal investigators will probe activities at Atascadero City Hall, according to City Attorney Brian Pierik.
Pierik issued an unusual press release late today revealing... (Continue reading)
