Delaware Participates In $100 Million Settlement with Barclays for Manipulating LIBOR
Manipulation of benchmark interest rate hurt government and not-for-profit organizations in Delaware and across the country when they invested Delaware and other states announced a $100 million settlement with Barclays Bank PLC and Barclays Capital Inc. for fraudulent and anticompetitive conduct involving the manipulation of the London Interbank Offered Rate (LIBOR). This is a […]
Man Sentenced For Wilmington Shooting Death
Other Defendants Sentenced Or Convicted For Domestic Violence, Negligent Homicide, Weapons, Robbery A 23-year-old Wilmington man was sentenced by a Superior Court judge to 25 years in prison for a murder in Wilmington. Deputy Attorneys General Steve Wood and Allison Abessinio obtained the sentence for RhiShawn McNeil. In January 2015, 26-year-old Donnell Clark was working […]
Workshops Set for Next Week on New Funding Opportunity for Re-Entry Programs
Non-profit organizations invited to learn how to apply for $2 million in grant money. Organizations interested in running offender re-entry programs are invited to two workshops next week on $2 million in grants soon to be made available through the Criminal Justice Council. Attorney General Matt Denn announced last week that the $2 million will […]
DOJ Asks Court to Ban Company From Delaware For Defrauding Businesses
The Department of Justice’s Consumer Protect Unit has filed a complaint in the Court of Chancery to prohibit a Michigan-based company from conducting business in Delaware. DOJ claims the principals of the company, The Mandatory Poster Agency, Inc. d/b/a Delaware Council for Corporations, are the same three men who, under the name of a different […]
Murder Conviction Leads to Life in Prison
Prison sentences for others facing murder and weapons charges. Attorneys with the Delaware Department of Justice recently obtained significant criminal convictions and sentences: A 23-year-old Wilmington man was sentenced to life in prison without parole, plus 17 years, for a 2012 murder in the Southbridge section of Wilmington. In May 2012, Reuel Ray shot […]
