Tag Archives: federal indictments

True Life “Scarface” Conspiracy – An Unbelievable Story

Posted on December 18, 2012 by tothemaximus

Updated: December 23, 2012 For the most recent coverage of the scandalous details, click here.  This is a MUST READ!!!! To the Maximus scooped the press about Jeannine Malone, Tommy Jr’s wife, and her involvement in his ‘business enterprises.’ However, … Continue reading →

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Major Drug Bust of 13 Head Shops in Boise, ID. Police Arrest 14 on Federal Charges

Posted on May 11, 2012 by tothemaximus

This is an interesting case, especially since the owners of these shops were arrested on FEDERAL, not state, charges.  This is a story from the Idaho Statesman that outlines each of the charges, and discusses why the men were charged in … Continue reading →

Posted in Federal Law, Local Laws, Postal Inspectors, State Law, US Law | Tagged , , , , , , , , , , , , , | Leave a comment