Federal indictments released | Arkansas Blog

Wednesday, June 2, 2010

Federal indictments released

Posted By on Wed, Jun 2, 2010 at 4:43 PM

A busy day today for the U.S. attorney's office.

1) It announced the indictment of stockbroker Mark Madison on mail fraud charges for converting more than $1 million investors' money to personal use. The news release. The state Securities Department also announced a move toward revocation of his licenses for sales of unregistered securities.

2) It announced the indictment of two men for a kickback and state tax evasion scheme that allegedly allowed them and another man to pocket more than $2 million in kickbacks on operation of retail tobacco stores.

3) A Jefferson County man was indicted in a student loan fraud scheme.

From the ArkTimes store



Showing 1-1 of 1

Add a comment

Subscribe to this thread:
Showing 1-1 of 1

Add a comment

More by Max Brantley

  • Downtown bank branch robbed

    A man handed a teller a note demanding money and made off with an undetermined amount in a robbery of the U.S. Bank branch at Capitol Avenue and Broadway about 3:15 p.m. today.
    • Feb 20, 2018
  • SWEPCO announces agreement on wind energy project

    Southwestern Electric Power, which serves customers in Arkansas, has announced an agreement with Arkansas parties for the Wind Catcher Energy Connection to deliver power generated by wind on Oklahoma wind farms to customers in Arkansas.
    • Feb 20, 2018
  • Candidates respond to Little Rock suit to block mayoral fund-raising

    The city of Little Rock's lawsuit aiming at using a city ordinance to limit fund-raising by two men challenging Mayor Mark Stodola gets legal responses from the challengers today.
    • Feb 20, 2018
  • More »

Readers also liked…

Most Shared

Most Viewed

Most Recent Comments


© 2018 Arkansas Times | 201 East Markham, Suite 200, Little Rock, AR 72201
Powered by Foundation