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To: abb

Could have SWORN he was in prison when they got married.


9 posted on 11/19/2013 9:34:43 AM PST by Ann Archy (Abortion......the Human Sacrifice to the god of Convenience.)
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To: Ann Archy

People in the Crowley area truly believed in him, but as time passed they lost interest.


10 posted on 11/19/2013 9:37:39 AM PST by Theodore R. (The grand pooh-bahs are flirting with Christie, but it's Jebbie's turn!" to LOSE!)
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To: Ann Archy

Edmund’s son Raymond has been busy.

http://www.tulanelink.com/tulanelink/rayreggie3_box.htm

http://theadvocate.com/news/6783077-123/reggie-indicted-in-wire-fraud

Reggie indicted in wire fraud, money laundering scheme

By bill lodge
blodge@theadvocate.com
August 21, 2013

Mandeville businessman Raymond Christopher Reggie, former brother-in-law of the late U.S. Sen. Ted Kennedy and son of former Crowley City Judge Edmund Reggie, faces federal fraud allegations for the second time in eight years.


13 posted on 11/19/2013 9:52:27 AM PST by abb
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To: Ann Archy

http://www.nola.com/crime/index.ssf/2013/08/mandeville_media_consultant_ac.html

Mandeville media consultant accused of bilking clients now faces federal charges in Baton Rouge
Heather Nolan, NOLA.com | The Times-Picayune By Heather on August 15, 2013 at 11:12 AM, updated August 15, 2013 at 4:20 PM

A Mandeville media consultant who is facing felony theft charges in St. Tammany Parish has been indicted by a federal grand jury in Baton Rouge, accused of charging clients for more than $1 million in advertisements that he never placed. Raymond Christopher Reggie, 51, is charged with five counts of wire fraud and six counts of money laundering, according to acting U.S. Attorney Walt Green.

The federal grand jury indictment accuses Reggie, the owner and operator of Nexlevel Group, an advertising firm that bought and managed advertising for various car dealerships in southeast Louisiana, of submitting false advertising expenses to clients between January 2009 and July 2012.

Reggie falsely represented to the car dealerships that the advertising expenses were for services he provided, according to the indictment, which was handed up Wednesday. Once the dealerships issued payments for the bogus expenses, Reggie diverted the payments to his personal accounts, it says.


14 posted on 11/19/2013 9:54:33 AM PST by abb
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To: Ann Archy

Here’s a bunch of Reggie stuff.

http://www.tulanelink.com/tulanelink/reggie_box.htm

On April 21, 2005, it was revealed that, in expectation of securing a lesser sentence, Ray Reggie will testify as a government witness against a former fund-raising colleague, David Rosen, with whom he closely worked in Sen. Hillary Clinton’s 2000 New York campaign [41]. However, at trial, a jury acquitted Rosen of charges that he failed to report the the full cost of a fund-raising gala [42], leaving one to wonder if the exercise had been staged for Reggie’s benefit.

In the end, Ray Reggie was sentenced to only one year of imprisonment and ordered to pay $6.5 million in restitution. According to federal sentencing guidelines, he was eligible for 37 to 46 months prison time. Federal prosecutors had requested a reduced sentence on the basis of his assistance in federal investigations. On January 17, 2005, Ray Reggie reported to the minimum security, Federal Detention Center in Oakdale, Louisiana, to begin his sentence [43]. Following his release from prison [44], he engaged in identity fraud with malicious intent against this Web site.


15 posted on 11/19/2013 10:08:54 AM PST by abb
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