Our Videos

  • Maryland Man Sentenced for $535 Million Surety Bond Fraud Reaching Florida and Beyond (06/23/2009)
  • Investment Advisor Pleads Guilty to Defrauding Investors in Multi-Million Dollar Ponzi Scheme Loss to Investors Exceeds $30 Million (06/23/2009)
  • Detroit Spammer and Four Co-Conspirators Plead Guilty to Multi-Million Dollar E-mail Stock Fraud Scheme (06/23/2009)
  • Treasury announces $268 Million more in Recovery Act Funds to Create Jobs, Provide Affordable Housing (06/23/2009)
  • Topics: Democracy, Europe and Eurasia Keywords: Human rights, trafficking in persons, human slavery, Trafficking in Persons Report 16 June 2009 In Albania and Greece, Brave Individuals Fight Human Slavery Vera Lesko and George Vanikiotis honored b (06/23/2009)
  • U.S. Adoptions Process Has Rigorous Safeguards More than 1,800 U.S. adoptees from Russia in 2008 (06/23/2009)
  • Stanford Financial Group Executives and Former Chairman of Antiguan Bank Regulator Indicted for Fraud and Obstruction Charges Related to $7 Billion Dollar Scheme to Defraud Investors (06/20/2009)
  • PONZI SCHEME INDICTMENTS Five Charged in $7 Billion Ploy (06/20/2009)
  • Stanford Financial Group Executives and Former Chairman of Antiguan Bank Regulator Indicted for Fraud and Obstruction Charges Related to $7 Billion Dollar Scheme to Defraud Investors (06/20/2009)
  • United States, Switzerland Agree to Increased Tax Information Exchange (06/20/2009)
  • Success on Global Challenges Requires Strong U.S.-European Ties (06/20/2009)
  • U.S. and Europeans Agree on Resettling Guantánamo Detainees (06/20/2009)
  • Federal Jury Convicts San Antonio Woman of Criminal Contempt and Mail Fraud in Foreclosure Prevention Scheme (06/19/2009)
  • Obama Envisions Sweeping Reform of Financial Regulation Institutions, products that played roles in crisis would get more scrutiny (06/19/2009)
  • U.S. Regions Experiencing Climate Change Effects Now, Report Says Choices about heat-trapping emissions to have far-reaching consequences http://www.america.gov/st/energy-english/2009/June/20090617143115lcnirellep0.6481745.html#ixzz0IsaznqLn&D (06/19/2009)
  • President Obama to Announce Comprehensive Plan for Regulatory Reform (06/19/2009)
  • Fugitive Foreign Director of Lake Shore Asset Management Indicted on Federal Fraud and Obstruction Charges (06/19/2009)
  • June 18, 2009 TG-176 Treasury Secretary Tim Geithner's Opening Statement before the U.S. Senate Banking Committee Financial Regulatory Reform (06/18/2009)
  • Former Quest Senior Executive Charged with Fraud Former Chief Financial Officer Accused of Diverting $1 Million of Company Money for a Personal Investment (06/18/2009)
  • U.S. Charges NextStep Financial Services Operator David J. Hernandez with Investment Fraud; Arrest Warrant Issued (06/18/2009)
  • Oakwood, Virginia Man Admits Making Online Threats Allen Sammons Threatened to Travel to Several Universities and “Take School Shootings to a New Level” (06/18/2009)
  • Last of Four Defendants is Sentenced to Two Years’ Imprisonment in Phony College Transcript, Student Visa Scheme (06/16/2009)
  • Former Girlfriend of Andre Hornsby Sentenced for Corruptly Interfering with Tax Laws Did Not Report Sales Commission She Split with CEO Andre Hornsby for his Assistance in Securing Contract (06/16/2009)
  • Four Miami-Area Residents Sentenced in $10 Million Medicare Fraud Scheme Defendants Admitted to Conspiring to Defraud Medicare at HIV Infusion Clinics (06/09/2009)
  • Korean Corporate Owner of Cargo Vessel Sentenced to Pay $2.2 Million for Conspiracy and Falsifying Records (06/09/2009)
  • Head of English Language School Pleads Guilty to Immigration Fraud Conspiracy Songwoo Shim Obtained Fraudulent Certification for School and Then Used School to Issue Fraudulent Immigration Documents to Unlawful Aliens (06/09/2009)
  • Platte County Man Pleads Guilty to High-tech Fencing Scheme Merchandise Shoplifted, Auctioned on Ebay (06/09/2009)
  • Lake Ozark Woman Pleads Guilty to $441,000 Bank Fraud, Money Laundering Scheme (06/09/2009)
  • Two Bay Area Residents Charged in Credit Card and Identity Theft Scheme (06/03/2009)
  • Thirteen Charged with Mortgage Fraud Run Out of Islip, New York Mortgage Brokerage Firm Bridgewater Funding, LLC (06/03/2009)
  • Treasury Announces Additional Investment in GMAC LLC (06/03/2009)
  • Former Enron Broadband Chief Financial Officer Pleads Guilty to Falsifying Books and Records (06/03/2009)
  • Man Who Operated Credit Card Fraud Schemes Sentenced to Nearly Five Years in Federal Prison (06/03/2009)
  • North Dakota Executive Pleads Guilty to Nine Counts of Tax Fraud on Eve of Trial (06/03/2009)
  • Ohio and Michigan Tax Defiers Sentenced to Prison for Tax Offenses (06/03/2009)
  • Los Angeles Area Man Sentenced to Five Years in Prison for Tax Evasion Used Frivolous Tax Defier Arguments (06/03/2009)
  • Three Colombian Nationals Arrested, Charged in Alien Smuggling and Visa Fraud Scheme (06/03/2009)
  • Columbus Lawyer Charged in 40 Count Indictment (05/28/2009)
  • Currency Fund Manager Pleads Guilty to Perpetrating Ponzi Scheme James Ossie Took in More than $25 Million from Over 100 Victims in Just Nine Months (05/28/2009)
  • Brockton Attorney Sentenced to 87 Months for Obstruction of Justice and Money Laundering (05/28/2009)
  • Two Stock Brokers Plead Guilty to Manipulating Stock of Smart Online (05/27/2009)
  • Indictment Charges Koerber with Mail, Wire Fraud and Tax Evasion in Connection with Real Estate Investment Scheme Investment Scheme Took in About $100 Million in Investor Funds; More than $50 Million Used to Make Ponzi Payments While Other Investor M (05/27/2009)
  • Market of the Month – Canada Build Your Bridge to Prosperity in the Global Market with Canada First! (05/27/2009)
  • Large Group of DVD and CD Counterfeiters and Suppliers Indicted Metropolitan Parkway Warehouse Was Allegedly Major Supply Hub for Pirated Movies and Music (05/25/2009)
  • Latest Inside the FBI podcast talks about threats to Chinese Americans. (05/25/2009)
  • West New York Man Gets 150 Months in Prison for $2 Million Investment Fraud (05/25/2009)
  • Leader of Multimillion-Dollar Mortgage and Insurance Fraud Scheme Sentenced to 51 Months in Prison (05/25/2009)
  • President of Title Insurance Agency Arrested for Misappropriating Millions of Dollars (05/25/2009)
  • Contractor Living in Marietta, Georgia Charged with Defrauding Cincinnati Leasing Company Out of More Than $1.6 Million Claimed he needed the money to finish projects for Hurricane Katrina victims (05/25/2009)
  • Shrewsbury Man Sentenced in $12.5 Million Investment Fraud Scheme (05/14/2009)
  • Bremen Man Charged with Operating $7 Million Investment Scam (05/14/2009)
  • Last Two Defendants Convicted in Ambulance Fraud Case Sentenced (05/14/2009)
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