USA v. James "Doug" Cassidy (National Prearranged Services)

Jan 01, 2013

OUTCOME:

James Douglas Cassity, one of the officials of National Prearranged Services Inc, was (NPS) accused of multiple federal criminal offenses for an alleged $450 to $600 million fraud scheme.

State of TN v. Cornell Haynes, Jr. ("Nelly")

N/A

OUTCOME:

USA v. BetOnSports

N/A

OUTCOME:

People of the State of California v. Raymondo ("Ray") McDonald

N/A

OUTCOME: Dismissed

State of MO v. Leonard Little

N/A

OUTCOME: Not Guilty

State of MO v. Marshall Faulk

N/A

OUTCOME:

State of MO v. Laurence Maroney

N/A

OUTCOME:

USA v. U.S. Fidelis

N/A

OUTCOME:

State of MO v. Sheldon Richardson

N/A

OUTCOME: