BALTIMORE, MD—Two CEOs were convicted by a federal jury in Maryland for a scheme to defraud investors about a drug being developed to treat HIV and COVID-19, according to the U.S. Department of Justice. Nader Pourhassan, 61, of Lake Oswego, Oregon, and Kazem Kazempour, 71, of Potomac, Maryland, were found guilty of the scheme involving CytoDyn Inc., a publicly traded […]
GREENBELT, MD—Two MS-13 gang members have pleaded guilty to racketeering and conspiracy charges. Hernan Yanes-Rivera, a/k/a “Recio,” 22, of Adelphi, and Agustin Eugenio Rivas Rodriguez, a/k/a “Terrible,” 25, of Silver Spring, pleaded guilty this week to their participation in a racketeering conspiracy, including murder, related to their activities as part of the MS-13 gang. The guilty pleas were announced by […]
BALTIMORE, MD—A Maryland MS-13 gang member has been sentenced to life in prison. U S. District Judge Paula Xinis this week sentenced Jose Domingo Ordonez-Zometa, a/k/a “Felon,” 33, of Landover Hills, to life in federal prison for racketeering and murder in aid of racketeering conspiracies, for committing murder in aid of racketeering, and for conspiracy to destroy and conceal evidence […]
UPDATE: Both CEOs have been convicted. Original story below… BALTIMORE, MD—Two biotech company presidents have been indicted in Maryland in connection with a securities fraud scheme. A federal grand jury has returned an indictment charging Nader Pourhassan, 59 of Lake Oswego, Oregon, and Kazem Kazempour, 69, of Potomac Maryland, for their roles in schemes to defraud investors in CytoDyn Inc., […]
BALTIMORE, MD—A federal grand jury in Maryland has returned an indictment charging four members of La Mara Salvatrucha (MS-13) gang with racketeering conspiracy involving murder, attempted murder, and drug trafficking. Three of the defendants are scheduled to have initial appearances this week in U.S. District Court in Baltimore. The following defendants, all from Baltimore, are charged with racketeering conspiracy: Wilson […]
BALTIMORE, MD—A federal grand jury has returned an indictment charging Muhammad Luqman Rana, 32, of City of Vaughan, Ontario, for the federal charges of production of child pornography and extortion by threat to injure the reputation of another. The indictment was returned on December 11, 2019 and unsealed on Tuesday, January 25, 2022 upon his extradition from Canada. The indictment […]