Posts Tagged ‘US Attorney David Weiss’
Ocean View Woman Indicted For Wire Fraud, Tax Evasion
An Ocean View woman has been indicted on charges that she embezzled more than one-million dollars from her employer over a seven-year period, taking advantage of her access to the company’s financial informationā€¦ and the condition of its elderly owner. According to the U.S. Attorney for the District of Delaware David Weiss, a federal grand…
Read MoreThird Circuit Court of Appeals Reverses Convictions of 4 Wilmington Trust Officers
The Third Circuit Court of Appeals has reversed the convictions of four Wilmington Trust officers who were convicted in 2018 for lying to the Federal Reserve, the SEC and the public regarding millions in past-due loans. Former Bank President Robert Harra and former CFO David Gibson were each sentenced to 6 years in prison and…
Read MoreNational Law Enforcement Appreciation Day
STATEMENT OF U.S. ATTORNEY DAVID C. WEISS As this weekā€™s events in D.C. once again demonstrate, we are a nation of laws. And it falls to our law enforcement officers to fairly discharge their responsibilities and enforce our laws. In Delaware, we are fortunate to have an extraordinary group of federal, state and local officers…
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