Email notifications are only sent once a day, and only if there are new matching items. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. All rights reserved (About Us). High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. ARONOV then took photos of the reports using a pre-paid burner phone and transmitted the photos to the leaders of the Gulkarov Conspiracy using an encrypted messaging application. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 106 Rucker Street P.O. Honest & Reputable Company: With over 1,500 online reviews and an A+ BBB rating, we pride ourselves on offering unparalleled customer service and honest, transparent price quotes. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. You have permission to edit this article. This cookie is set by GDPR Cookie Consent plugin. William Daniel Fitzgerald, on or about March 17: Malicious wounding. The cookie is used to store the user consent for the cookies in the category "Other. If things dont work out, we send your items back to you free of charge and fully insured. WebAn undercover investigation netted 650 indictments in which more than 190 people are named, according to Patrick County Sheriff Dan Grand jurors hand down indictments BUTLER COUNTY. MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury handed down more than 100 drug-related indictments. Of those defendants, ten were arrested this morning in New York and New Jersey and are scheduled to appear before U.S. Magistrate Barbara Moses in Manhattan federal court later today. Giving back to the community through a variety of venues & initiatives. We use cookies on our website to give you the most relevant experience. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. Ezell Massey Jr., 73, of 1408 Roundabout Road went missing Saturday morning around 6 a.m. when he stepped outside of his home to smoke. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". Jobs In Texoma. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Martinsville grand jury hands down 130 indictments, Farmville native caught with 42 lbs of cocaine, $862K in drug money gets 17 years, Trial begins: Fieldale man charged with rape and forcible sodomy, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza, Greece train crash: Public anger grows as death toll rises. Jessica Millicent Pagans, on Sept. 13: Trespass. April Michelle Cannoy, 42, on Sept. 19: Probation violation. Ph: 276-694-6094 Fax: 276-694-2160. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendants will be determined by a judge. These cookies track visitors across websites and collect information to provide customized ads. These cookies will be stored in your browser only with your consent. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. As alleged, the leaders of the Gulkarov Conspirators are non-physicians, including ALEXANDER GULKAROV, a/k/a Little Alex, ROMAN ISRAILOV, a/k/a Roman Matatov, PETER KHAIMOV, a/k/a Peter Khaim, and ANTHONY DIPIETRO. He can be reached at 276-591-7543. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Updated: Mar 2, 2023 / 04:35 PM EST. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. The Pierre Conspirators promoted the scheme through bribery. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Posted: Mar 2, 2023 / 04:35 PM EST. Loe, Jeremy Patrick, 06/07/1994 of Cases may be searched using name, case number, or hearing date. Click here to take a moment and familiarize yourself with our Community Guidelines. There was a problem saving your notification. Dan Smith Sheriff Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. This cookie is set by GDPR Cookie Consent plugin. Mr. Williams noted that the investigation is ongoing. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. February 3, 2023. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Need some advice?Were always here to help. Mar. As part of the scheme, the Gulkarov Conspirators fraudulently owned and controlled more than a dozen medical professional corporations including medical, acupuncture, and chiropractic practices by paying licensed medical professionals to use their licenses to incorporate the professional corporations (collectively, the Gulkarov Clinics). Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Send us a message. Advertise With Us. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Analytical cookies are used to understand how visitors interact with the website. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. One of the reputed leaders of the organization ran the ring from the Atlantic County jail thanks to the help of a corrections officer who smuggled in cell phone and drugs, while the other is one of three charged in a 2019 murder in Atlantic City, the prosecutors office said Wednesday. Of those, 116 were related to illegal drugs on 49 people. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. At WP Diamonds, we pay strong prices now. No inflated or unrealistic price quotes. The site, including its owners, operators and developers are not affiliated with nor endorsed by any of the brands on the site or any of their subsidiaries. We believe that a circular economy is the key to creating a more sustainable future. Bill Wyatt is a reporter for the Martinsville Bulletin. Sign up for our newsletter to keep reading. Skip to content. We buy a wide and varied range of luxury goods: from diamond rings of 0.5ct to 5ct+, to luxury brands such as Rolex, Louis Vuitton, Omega, David Yurman, Chanel and much more. WebSheriff Office. Get up-to-the-minute news sent straight to your device. No hidden fees or commissions. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. WebMonday Friday, 8:00AM 4:00PM*. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Follow him @billdwyatt. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. EDITORS NOTE: The Martinsville Bulletin reports arrest reports in Martinsville, Henry and Patrick counties, except some juvenile cases and tr, 97 acres for a solar farm in Ridgeway dance halls and event venues by Kasey Lucas and Charles Edward Long III and approval for Patrick Hen. SHERMAN, Texas A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. It does not store any personal data. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. Updated: Mar 2, 2023 / 04:35 PM EST. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. An indictment is only a charge and is not evidence of guilt. But opting out of some of these cookies may affect your browsing experience. Patrick County grand jury hands down 37 indictments. 2360. It. The facility's direct contact number: Please subscribe to keep reading. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Are you on the fence? WebA Martinsville Circuit Court grand jury handed down 56 certified indictments against 34 people on Monday.There were 74 direct indictments that The biggest win: This website uses cookies to improve your experience while you navigate through the website. An eleventh defendant, Alexander Gulkarov, was arrested in Miami, Florida, and is scheduled to appear before a U.S. Magistrate Judge in the Southern District of Florida later today. You have permission to edit this article. WebSep 12, 2022. Texoma Local. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Established in 2012, our goal is to provide a fast and reputable selling service. 6. Cincinnati, OH 45202. U.S. Attorney Damian Williams said: The thirteen defendants charged in todays indictments are alleged to have collectively perpetrated one of the largest no-fault insurance frauds in history. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. It is the grand jurys Honest pricequotes and no fees. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. MARVIN MOY is a medical doctor who incorporated a medical practice as part of the scheme and agreed with PIERRE to conduct unnecessary and painful electrodiagnostic testing on patients. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4. You also have the option to schedule an in person appointment at our offices in NYC or London. The cookie is used to store the user consent for the cookies in the category "Performance". All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Get up-to-the-minute news sent straight to your device. 2023 Advance Local Media LLC. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. Then, when certain members of the conspiracy learned that they were under federal criminal investigation, they obstructed justice by fabricating documents, lying to law enforcement, and committing perjury before a federal grand jury. The next day, members of the Martinsville Police Department, Henry County Sheriffs Office, Patrick County Sheriffs Office, Virginia State Police, US Marshals Service, ATF, DEA, Martinsville Fire & EMS, Martinsville Sheriffs Office and Martinsville Henry County 911 Center started the joint effort to arrest those 49 individuals. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Quentin Lamont Lewis, on Sept. 15: Property damage. Khan, who is in the Mercer County jail, is also charged with bribery. Shiraz Khan, 31, and Steven Martinez, 27 are the accused heads of the network, which began selling heroin, cocaine, Suboxone, Percocet and marijuana in 2016, officials said. The newspaper does not omit any names that qualify to be included. William Garrett Foster, 59, on Sept. 22: Simple assault. To further our commitment to the cause, for every sale or purchase, one tree is planted. Below is a gallery of those who have been arrested and the charges each person faces. Our process is designed with speed, safety and convenience in mind. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. This is a project with a limited number of courts. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. Bill Wyatt is a reporter for the Martinsville Bulletin. The Gulkarov Conspirators laundered the proceeds of the fraud scheme through law firms, check-cashing entities, and shell companies, and used the money to pay for luxury cars, watches, and vacations. He was one of two men arrested in May 2019 following a narcotics investigation that recovered 25 pounds of marijuana along with heroin, cocaine, weapons and money, authorities said. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Bill Wyatt is a reporter for the Martinsville Bulletin. Jonathon Jarrell, on or between March 1 and March 21: Indecent liberties by parent with a child under the age of 15, aggravated sex with a victim under the age of 13. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 0. ROLANDO CHUMACEIRO, a/k/a Chuma, and MARCELO QUIROGA are licensed medical practitioners who incorporated medical practices as part of the scheme, prescribed unnecessary and excessive medical treatments, and overbilled insurance companies under the No-Fault Laws. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. He can be reached at 276-591-7543. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement, Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (each updated 1/26/2023). Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. I commend our members and our law enforcement partners for their work on this case, and we are sending a clear message that we will not tolerate fraud on any level., NYPD Commissioner Keechant Sewell said: Todays indictments reflect schemes to profit by exploiting victims through fraud. An indictment is not an We provide free, fully insured shipping to send your items in for a final price. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. 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The Patrick County Sheriffs Office is continuing its roundup of 191 people recently indicted by a special grand jury on more than 650 charges stemming from a We take your security seriously, read our Insurance & Delivery Terms. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. We buy your luxury items directly, with no fees or commissions deducted from your final offer. The WP Diamonds process is simple, fast and secure. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. The Runners then used this information to contact automobile accident victims, lie to them, and induce them to seek medical treatment at, among other places, the Gulkarov Clinics. The Gulkarov Conspirators further defrauded automobile insurance companies by billing insurance companies for unnecessary, harmful, and excessive medical treatments and lying under oath to insurance company representatives. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Supervisors | 3A Boulder sex offender indicted by a grand jury and accused of using drugs and violence to force multiple women into prostitution and paying for sex with a 12 Like the Gulkarov Conspirators, the Pierre Conspirators also paid hundreds of thousands of dollars to the Runners, who used this money to pay bribes for confidential motor vehicle accident victim information. Authorities in Atlantic County have unsealed indictments against 30 people accused of operating a major drug dealing operation, seizing $2.6 million in cash as well as [1] As the introductory phrase signifies, the entirety of the texts of the Indictments and the descriptions of the Indictments set forth herein constitute only allegations and every fact described should be treated as an allegation. The cookies is used to store the user consent for the cookies in the category "Necessary". Cookie Settings/Do Not Sell My Personal Information. Necessary cookies are absolutely essential for the website to function properly. The Gulkarov Conspirators paid hundreds of thousands of dollars to co-conspirators (the Runners), who used this money to bribe 911 operators, hospital employees, and others for confidential motor vehicle accident victim information. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Louis County Man Arrested on Child Pornography Charge. You can cancel at any time.