Tagged: situs oncology

Update: Rogers Businessman James Bolt Pleads Not Guilty to More Charges

by Mark Friedman 11/4/2013 5:36 pm

Rogers businessman James Bolt received two more federal charges last week in connection with an alleged scheme to collect unclaimed property in California.

James Bolt to Remain in Jail As FBI Investigates Murder Connection

by Gwen Moritz 9/4/2013 4:07 pm

James W. Bolt will be staying in jail after a federal court hearing in which an FBI agent said the Rogers businessman was suspected of being an accessory to a 2011 murder in southeast Missouri.

Rogers Businessman James Bolt Charged With 12 Counts of Fraud, Money Laundering

by Gwen Moritz 9/3/2013 4:19 pm

James W. Bolt, the ex-convict who was arrested Thursday on a federal criminal complaint, was arraigned Tuesday in U.S. District Court in Fayetteville.

Update: Rogers Businessman Jim Bolt Arrested on Federal Complaint

by Gwen Moritz and Mark Friedman 8/29/2013 9:49 pm

James William Bolt, the ex-convict whose Rogers “cancer research center” was raided by federal authorities in June, was arrested Thursday evening on a federal complaint alleging wire fraud, mail fraud and money laundering.

FBI: Bolt Faked Documents to Claim $1.9M in Abandoned Stock

by Gwen Moritz 7/2/2013 7:27 pm

Jim Bolt, the convicted felon whose "cancer research center" in Rogers was raided last week, used fake documents to claim and then sell almost $1.9 million worth of stock that the state of California had listed as unclaimed property, an FBI agent said in an affidavit filed Tuesday.

FBI Raids Rogers Business Associated With Jim Bolt

by Gwen Moritz 6/27/2013 1:09 pm

A Rogers "cancer research facility" affiliated with Jim Bolt, a convicted felon who was acquitted of federal charges related to investments in a previous company that claimed to treat cancer, was raided by the FBI on Thursday morning.