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    Date Issued
    Two New Jersey Men Sentenced To Prison For Phony Debt Elimination Scheme
    NEWARK, N.J. – Two New Jersey men were today sentenced to prison terms for their respective roles in using phony monetary instruments to obtain luxury vehicles and other high value items; one of the defendants was additionally convicted of bankruptcy fraud, U.S. Attorney Craig Carpenito announced. Germaine Howard King, a/k/a “Germaine Howard,” 47, of Elizabeth, New Jersey, was sentenced to 70 months in prison, and Daniel D. Dxrams, currently…
    Press release
    January 07, 2020
    Jury Convicts Holland, Ohio Man of Theft of Public Money, Concealment of Bankruptcy Assets, and Bankruptcy Fraud
    This week, a Toledo federal jury convicted Arvel Ray Henderson, II, age 50, on one count of theft of public money, one count of concealment of bankruptcy assets, and one count of bankruptcy fraud.  Henderson is scheduled to be sentenced on December 20, 2019. Henderson, who was enrolled as a Section 8 landlord with the Lucas County Metropolitan Housing Authority (LMHA), leased several Section 8-eligible properties in the Toledo area, one of…
    Press release
    November 22, 2019