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Bank fraud
- FBI agents arrested former state assemblyman Carl Washington on charges of bank fraud Monday, surprising him while he worked at the headquarters of the county Probation Department. The federal indictment accuses Washington, 47, of stealing thousands of dollars from banks and credit unions by pretending to be a victim of identity theft.
www.dailynews.com › 2012/09/17 › former-assemblyman-current-probation-executive-carl-washington-arrested-for-bank-fraud
American actorCarl Mitchell Washington, Jr. was arrested and charged with Thomas’ death. He is being held at Mobile Metro Jail without bond on charges of murder and discharging a weapon into an occupied ...
Feb 21, 2013 · The former state lawmaker is slated to enter his guilty plea Monday. Sentencing guidelines call for Washington to serve a year to 18 months in prison, prosecutors said. U.S. District Court Judge...
- richard.winton@latimes.com
- Staff Writer
Jul 22, 2013 · First published on July 22, 2013 / 4:39 PM PDT. © 2013 CBS Broadcasting Inc. All Rights Reserved. Former assemblyman Carl E. Washington also was ordered to pay $194,000 in restitution to...
May 8, 2024 · By WALA Digital Staff. Published: May. 8, 2024 at 3:47 PM PDT. MOBILE, Ala. ( WALA) - A judge on Wednesday denied bond for a man arrested Tuesday on a murder charge in connection with the death...
May 9, 2024 · May 9th, 2024. ***UPDATE***. Carl Washington, Jr., 20, was arrested and transported to Metro Jail in reference to this morning’s homicide on Darwood Drive. The victim has been identified as a 17-year-old juvenile, therefore his identity will not be released.
Sep 17, 2012 · By Kevin Roderick | September 17, 2012 5:14 PM. Carl Edward Washington, who was a Democrat in the Assembly from the 52nd district, was arrested Monday on federal charges that he defrauded Farmers and Merchants Bank, First City Credit Union, and LA Financial Credit Union out of thousands of dollars by falsely claiming to be the victim of ...
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