The Missouri Secretary of State, Securities Division ordered Cryotherm USA, Inc., John (Jianxin) Wang, and Dennis R. Di Ricco to cease and desist after allegedly issuing more than $2 million in unregistered, non-exempt promissory notes. Between December 1, 2015, and October 31, 2020, the Florida-based Cryotherm USA allegedly sold the promissory notes through a Las Vegas, […]
Tag: ordered
Missouri man sentenced to 25 years in prison without parole for producing child pornography
A Missouri, man who was identified and arrested on the same day he shared live video and images of his sexual assault of a toddler with an undercover officer was sentenced in federal court for producing child pornography. Gino Alexander Maiorano, 26, of Clinton, was sentenced by U.S. District Judge Greg Kays to 25 years […]
Four face judge in Associate Division of Grundy County Circuit Court
Among cases in the Associate Division of Grundy County Circuit Court on Tuesday, May 25, 2021, Kyle Ray Graves of rural Trenton pleaded guilty to violating a protection order for an adult. On a plea bargain, the prosecuting attorney dismissed a burglary count. Graves was sentenced yesterday to 60 days at the Grundy County Detention […]
Judge sets trial date for lawsuit over Missouri Medicaid expansion
(Missouri Independent) – The lawsuit seeking to force Missouri to expand Medicaid coverage under a voter-approved constitutional amendment will go to trial June 18 in Cole County. On Wednesday morning, Circuit Judge Jon Beetem met in a conference call with Attorney General Eric Schmitt’s office and attorneys for the three people suing for coverage. In an online notation with […]
Associate Division of Grundy County Circuit Court news for Tuesday, May 25, 2021
Among cases in the associate division of Grundy County Circuit Court, Kyle Ray Graves of rural Trenton pleaded guilty to a violation of a protection order for an adult. On a plea bargain, the prosecuting attorney dismissed a burglary count. Graves was sentenced on Tuesday to 60 days at the Grundy County Detention Center with […]
Judge sentences bookkeeper who defrauded Plattsburg Special Road District
The former secretary/treasurer of the Plattsburg Special Road District has been ordered to pay restitution of more than $100,000 for defrauding taxpayers. Ava L. Langner was sentenced on the charge of theft brought by the U.S. Attorney. After receiving a whistleblower complaint, a 2019 audit by Auditor Galloway’s office detailed how Langner defrauded the district in […]
Audio: Missouri Veteran Commission Chairman says veterans homes need to keep their guard up
The Missouri Veterans Commission last held a special meeting to look deeper into its finances because they are in a deficit. Much of its money comes from unpredictable sources, like gaming and medical marijuana revenue, and the latter, medical marijuana, is paying for lawsuits over its licensing. Kelly McClelland is the new MVC Commissioner and […]
Man sentenced to 15 years in a Missouri prison for distributing almost 6,000 pounds of cocaine in KC area
A man who was a leader of a $56 million criminal enterprise was sentenced in federal court for his role in the conspiracy that distributed more than 2,600 kilograms (5,732 pounds) of cocaine in the metropolitan area. Jose Luis Armendariz-Rascon, Kansas City, Kansas, also known as “Uncle” or “Rambo,” 40, was sentenced by U.S. Chief […]
Missouri eases rules for building CAFOs despite outcry about potential pollution
(Missouri Independent) – Missouri regulators on Tuesday eased the rules governing the design of massive industrial hog facilities in a move critics claim was meant to help one controversial facility. The state’s Clean Water Commission voted 5-1 to narrow the definition of groundwater in the state’s rules governing the construction of “concentrated animal feeding operations” […]
Former Missouri corrections officer sentenced to 12 years in prison without parole for transporting child pornography
A Missouri man was sentenced in federal court for transporting child pornography over the internet. Kevin Michael Downey, 35, of Fulton was sentenced by U.S. District Judge Roseann Ketchmark to 12 years in federal prison without parole. The court also ordered Downey to pay a total of $30,000 in restitution to 10 of his victims. […]
Missouri Attorney General’s office secures conviction in 2015 assault case in Scott County Jail
On Friday, April 30, 2021, a jury convicted William Henry, AKA William Henry Applewhite III, of three counts of Assault on a Corrections Officer in the First Degree and three counts of Armed Criminal Action in the First Degree. The defendant was housed in the Scott County Jail awaiting trial on murder charges when the […]
Fraudulent website allegedly uses St. Louis advisers identity to solicit cryptocurrency investments
The Missouri Securities Division ordered BrendaLeeTrades.com and any individuals running the site to cease and desist after allegedly using the name of a St. Louis-based financial adviser to lure investors into cryptocurrency transactions. On April 23, the division received notification that an unknown individual or individuals allegedly utilized the name of a registered investment adviser […]
Missouri to honor law enforcement officers who died in the line of duty during memorial service on Capitol grounds
The Department of Public Safety announced details of two ceremonies to be held on April 30 and May 1 at the Law Enforcement Memorial on the grounds of the State Capitol to honor Missouri law enforcement officers who paid the ultimate price for protecting their communities. DeKalb County Sheriff Andy Deric Clark will be one […]
Missouri man faces 14-years in prison after pleading guilty to armed robberies
A Missouri man pleaded guilty in federal court to the robberies (and attempted robberies) of five businesses. Joshua A. West, 28, Overland Park, Kansas, pleaded guilty before U.S. District Judge Howard F. Sachs to five counts of robbery and two counts of brandishing a firearm in furtherance of a violent crime. By pleading guilty, West […]
Court news for the Associate Division of Grundy County Circuit Court, April 28, 2021
Two defendants were placed on probation following appearances Tuesday in the Associate Division of Grundy County Circuit Court. A resident of Galt, Brenda Sue Figg pled guilty to a charge of peace disturbance stemming from a February 27th incident. Imposition of sentence was suspended, and Figg was placed on two years probation. Figg is to […]
Missouri man sentenced to 25 years in prison for conspiracy to distribute more than 2,000 kilos of cocaine
A Missouri, man has been sentenced in federal court for his leadership role in a multi-million dollar conspiracy that distributed more than 2,000 kilograms of cocaine in the metropolitan area. “This heavily-armed drug dealer was still on court-supervised release for a prior federal drug-trafficking conviction while he was engaged in this drug trafficking conspiracy,” said […]
Division One of Grundy County Circuit Court news for April 16, 2021
Probation was revoked and a sentence imposed for one defendant, two others changed their pleas to guilty during Thursday’s session for Division One of the Grundy County Circuit Court. After Thomas Blake Dalton of Galt admitted to probation violations, Circuit Court Judge Thomas Alley sentenced Dalton to a previously imposed prison sentence. In November of […]
Missouri open enrollment bill sparks debate over segregation, consolidation
(Missouri Independent) – As bills expanding charter schools and creating new scholarship accounts for private school tuition make their way through the process, one piece of legislation is trying to give students more options within the public schools that already exist. House Bill 543, sponsored by Rep. Brad Pollitt, R-Sedalia, would establish the “Public School […]
Gallatin Board of Aldermen swear in new board members, address numerous items on agenda
The Gallatin Board of Aldermen approved several ordinances and a resolution on April 12th. One resolution declared the results of the April 6th Municipal Election. Others authorized entering into contracts with Mike Walker for cemetery mowing and Rodell Sperry for mowing service at Dockery Park. The resolution established an interfund transfer amount to pay for […]
Securities Division seeks repayment from agent who allegedly swindled nearly $60K from investor
Secretary of State Jay Ashcroft’s Securities Division ordered Imani Butler to show cause why restitution and civil penalties should not be paid after he allegedly misled a St. Louis-area investor and misappropriated funds for his own benefit. Between August 2015 and April 2016, Butler allegedly collected at least $59,550 in investments in the form of […]