Incident for Gregory Gooden 2017-06-07

First Name Gregory
Other Name
Last Name Gooden
Alias
DOB Unknown
Age Unknown
Gender male
Location JM
Wanted 1
Wanted FBI
Wanted
Wanted 2017-06-07 00:00:00 UTC
Location
Information accused of lottery scams
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Crime(s) Fraud
Motovation(s) profit
Charge(s) Money laundering conspiracy Bank Fraud Wire Fraud
Authorities FBI USPIS
Authorities Statement view
Authority Operations Operation Hard Copy
Extradited Yes
Extradited Trial 0
Extradited Trial Start
Extradited Trial End
Extradited Date 2017-07-01
Extradited From JM
Extradited To US
Plea Yes
Plea Date 2017-08-08
Plea Info not guilty

Arrests


2017-06-06

Location JM
Authority 0
Bailed No
Bailed Date
Bail Information
Bail Conditions
Bail Costs
Bail Refused No
Bail Refused Date
Bail Refused Why
Bail Skipped No
Free Release No
Free Release Date