www.BackgroundNow.com - Background Checks

www.BackgroundNow.com - Background Checks

www.BackgroundNow.com was launched in 2003 by Lee Hill and provides background checks, blogs court case files and publishes case files as soft cover books available at Amazon.com. To request background checks, case files in PDF format or... [more]

www.BackgroundNow.com was launched in 2003 by Lee Hill and provides background checks, blogs court case files and publishes case files as soft cover books available at Amazon.com. To request background checks, case files in PDF format or soft cover book, call Lee directly, 1 (281) 506-2132 or office, 1 (713) 784-3232, x3. And go to Amazon.com for BackgroundNow.com Staff Publications. Lee organized Informed Networks Corporation and designed www.BackgroundNow.com.

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Graystone Brown Financial Inc., STG Global Trading Inc., Andrew Stern, QIX Inc. and Joseph Arsenault

Written by wwwBackgroundNowcom on
Three separate consent orders of permanent injunction were entered against defendants Graystone Brown Financial Inc. and STG Global Trading Inc., Andrew Stern and QIX, Inc. and Joseph Arsenault. Graystone Brown Financial Inc., STG Global Trading Inc., Andrew Stern, QIX Inc. and Joseph Arsenault – The orders require defendants to pay a total of $4,185,000 in civil monetary penalties as follows: QIX, $2 million; Graystone, $1 million; STG, $500,000; Arsenault, $415,000; and Stern, $270,000. The orders also permanently bar QIX, Graystone and STG from engaging in any commodity-related activity. The orders also permanently bar Arsenault and Stern from engaging in any commodity trading on behalf ... Read Full Story

Maryland Woman, Michelle Lynn Smith, Pleads Guilty To Distributing Child Pornography

Written by FemPedoExposer on
November 18th 2009 US Department of Justice Press Release Michelle Lynn Smith , age 32, of Dundalk, Maryland, pleaded guilty today to distribution of child pornography, announced United States Attorney for the District of Maryland Rod J. Rosenstein. “The FBI worked quickly in response to a tip from a cooperating witness and was able to put a stop to Michelle Smith’s sexual exploitation of a child,” said U.S. Attorney Rod J. Rosenstein. According to Smith’s plea agreement, while text messaging with a cooperating witness in April 2009, Smith offered a minor child to the individual for sex. The cooperating witness contacted the FBI, and ... Read Full Story

FBI Affidavit & USA Indictment Of Harold J. Nicholson, And Son Nathaniel J. Nicholson For Espionage: Former CIA Agent And Son Charged With Selling Secrets To Russian Agents

Written by wwwBackgroundNowcom on
The FBI’s Affidavit And USA’s Indictment Of Harold J. Nicholson, And His Son Nathaniel J. Nicholson For Espionage Former CIA Agent And Son Charged With Selling Secrets To Russian Agents Harold J. Nicholson, a former CIA employee, is serving a 283-month sentence at the Federal Correctional Institution in Sheridan, Ore., for a 1997 conviction of conspiracy to commit espionage. The indictment further alleges that defendant Harold J. Nicholson, working through his son Nathaniel J. Nicholson, received cash proceeds of his past espionage activities from, and passed information to, agents of the Russian Federation between 2006 and 2008. Affidavit and the Indictment describe the findings ... Read Full Story

Pang Thao, of Cottage Grove, Minnesota, Pleads Guilty to Child Porn Possession

Written by wwwBackgroundNowcom on
A 40-year-old Cottage Grove man pleaded guilty today to possessing 142 images and 11 video files of child pornography. Appearing before United States District Court Judge John Tunheim in Minneapolis, Pang Thao pleaded guilty to one count of possession of child pornography. Thao was indicted on August 11, 2009. In his plea agreement, Thao admitted that on April 30, 2008, he possessed items on his computer that contained visual depictions of minors engaged in sexually explicit conduct. He also admitted the items had been transmitted over the Internet. For his crime, Thao faces a potential maximum penalty of 10 years in federal prison. Judge ... Read Full Story

Miguel Angel Caro-Quintero, Alledged Sonora Cartel Member, Pleads Guilty in Denver, Colorado to Trafficking 100 Tons of Marijuana

Written by wwwBackgroundNowcom on
Miguel Angel Caro-Quintero, age 46, a resident and national of the Republic of Mexico and a reputed member of the Sonora Cartel, pled guilty today to charges of marijuana trafficking, United States Attorney David Gaouette and Drug Enforcement Administration (DEA) Special Agent in Charge Jeffrey Sweetin announced. The guilty pleas were tendered before U.S. District Court Judge Philip A. Brimmer. The plea agreement resolves indictments from the District of Arizona and the District of Colorado. Caro-Quintero, who appeared at the hearing in custody, is scheduled to be sentence for his criminal conduct on February 4, 2010. The defendant admitted to trafficking more than 100 ... Read Full Story
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