Man pleads guilty to gambling money from $1.5M embezzlement scheme
by PAHOMEPAGE
PAHOMEPAGE— LUZERNE COUNTY (WBRE/WYOU)— A man pleaded guilty to gambling over $1.5 million he was accused of embezzling from a Luzerne County HVAC Company. Wilkes-Barre resident Lawrence Malachefski faces up to 20 years in prison, a $250,000 fine, and a term of supervised release for allegedly embezzling hundreds of thousands of dollars in his role as []
Bangor Daily News—Maine woman pleads guilty to embezzling federal housing money. Kelly Ballinger, 57, was a property manager for a HUD-funded Portland apartment complex.
KRQE News 13—Man pleads guilty in migrants-for-drugs investigation. EL PASO, Texas (Border Report) – A man who initially told authorities he was picking up a friend’s relatives at 2 a.m. at the base of a mountain straddling the Mexican border has pleaded guilty to migrant smuggling. Armando Fierro Jr. on Wednesday signed a plea agreement in U.S. District Court for the District of []
WKBN.com—Boardman man pleads guilty to drug charges. Attorneys are recommending a sentence of 6 to 8 and a half years in prison for a Boardman man who pleaded guilty Tuesday to drug charges in Mahoning County Common Pleas Court.