Walnut Creek Real Estate Investor Indicted for FraudU.S. Attorney’s OfficeMarch 28, 2014Northern District of California(415) 436-7200OAKLAND—A federal grand jury in Oakland yesterday returned a two-count indictment charging Benny Chetcuti, Jr. with wire fraud, stemming from Chetcuti’s Walnut Creek, California-based real estate investment business,...
Showing posts with label Indictments. Show all posts
Showing posts with label Indictments. Show all posts
Trump Ukraine Conspirator Thought Going Public Might Help Him in Court. He Was Wrong. – Mother Jones
Pete BennettOctober 25, 2021Election Fraud, Federal Agencies, Indictments, Litigation, Southern District of New York, Trump Administration, Ukraine
No comments
The Convictions roll in
Source
Clipped from: Mother Jones
He was just convicted of six felonies.
...
California Software Company Executives Charged In Conspiracy To Defraud The Tennessee Valley Authority
Pete BennettOctober 22, 2021Bennett v. Southern Pacific, Energy Terrorism, Indictments, PG&E, Windows Update System Administrator
No comments
Meet The Lakers
Kobe Bryant
Pete Bennett met Kobe Bryand at Sieberlich Accountancy while giving his friend the receptionist for lunch. Nicest guy ever, was not...
Thieves connected to Federal Reserve
Pete BennettJuly 22, 2020Contra Costa County, Contra Costa District Attorney, Dead Witness, Indictments
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Pete Bennett was contracted to SBCGlobal during 9/11 in September 2001. Originally his 9 a.m. meeting on 9/11 was postponed because the planes hit the building before he left the house possibly slightly out time with the rest of the story came in a week later...
Indian Corporation Pays Record Amount To Settle Allegations Of Systemic Visa Fraud And Abuse Of Immigration Processes
Pete BennettOctober 28, 2019Exporting America, Federal, Immigration, Indictments, Mormons, Visa Fraud
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Bennett Customer
Founders Indicted
Pete Bennett met Kobe Bryand at Sieberlich Accountancy while giving his
friend the receptionist for lunch. Nicest guy ever, was not signed as he
was just out of high school and...
The FBI Fraud Case connected to the Walnut Creek Downtown Business Association, Regional Parking, Former Mayor Gary Skrel, and the Diablo Magazine Article "The Setup"
Pete BennettAugust 10, 2019City of Walnut Creek, Contra Costa District Attorney, FBI, Indictments, Securities and Exchange Commission
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The FBI Fraud Case connected Walnut Creek Downtown Business Association
Former Walnut Creek Investor Sentenced to Over Four Years’ Imprisonment in Real Estate Fraud Scheme
OAKLAND, CA—Benny Chetcuti, Jr. was sentenced yesterday to 51 months in prison, and ordered to pay $21,823,526.10 in restitution, as well as forfeit...
Seeno FBI Probe came about because you fuck people over one person had bigger balls than you expected
Pete BennettJuly 03, 2019Delta Pacific Bank, Federal Indictments, Indictments, Seeno Construction, The Albert D. Seeno Stories, The Homeless Programmer
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Mr. Shahid, Consider yourself lucky, yor're still alive.
near Pete Bennett former database developer for Albert D. Seeno has
endured a long run of murdered witnesses.
Yes he fucked you like he fucks everyone but I fucked him better than
anyone...
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