Thomas Patrick Norton III (Q62017242)
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American businessman
- Thomas P. Norton III
| Language | Label | Description | Also known as |
|---|---|---|---|
| English | Thomas Patrick Norton III |
American businessman |
|
Statements
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Thomas Patrick Norton III (born 1947) circa 1980 at 268 Gordon Drive in Paramus, New Jersey (English)
1980
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6 August 1947
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29 May 2003
1 reference
In United States v. Thomas P. Norton, a/k/a "Tom Riley," David M. Freeman, E. Douglas Mitchell, and Patricia M. Riley, No. 03-CR-20425-CR-COHN, all four named defendants were indicted by a Miami grand jury on May 29, 2003. Counts 1-2 charge Norton with wire fraud. Count 3 charges Norton, Freeman, and Mitchell with conspiracy to commit wire and mail fraud. Counts 4-8 charge Norton and Freeman with wire fraud. Counts 9-10 charge Norton and Riley with criminal contempt. Count 11 charges Norton and Riley with conspiracy to defraud the United States. Count 12 charges Norton, Freeman, and Mitchell with conspiracy to commit money laundering. (English)
29 May 2003
2 references
In United States v. Thomas P. Norton, a/k/a "Tom Riley," David M. Freeman, E. Douglas Mitchell, and Patricia M. Riley, No. 03-CR-20425-CR-COHN, all four named defendants were indicted by a Miami grand jury on May 29, 2003. Counts 1-2 charge Norton with wire fraud. Count 3 charges Norton, Freeman, and Mitchell with conspiracy to commit wire and mail fraud. Counts 4-8 charge Norton and Freeman with wire fraud. Counts 9-10 charge Norton and Riley with criminal contempt. Count 11 charges Norton and Riley with conspiracy to defraud the United States. Count 12 charges Norton, Freeman, and Mitchell with conspiracy to commit money laundering. (English)
29 May 2003
2 references
In United States v. Thomas P. Norton, a/k/a "Tom Riley," David M. Freeman, E. Douglas Mitchell, and Patricia M. Riley, No. 03-CR-20425-CR-COHN, all four named defendants were indicted by a Miami grand jury on May 29, 2003. Counts 1-2 charge Norton with wire fraud. Count 3 charges Norton, Freeman, and Mitchell with conspiracy to commit wire and mail fraud. Counts 4-8 charge Norton and Freeman with wire fraud. Counts 9-10 charge Norton and Riley with criminal contempt. Count 11 charges Norton and Riley with conspiracy to defraud the United States. Count 12 charges Norton, Freeman, and Mitchell with conspiracy to commit money laundering. (English)
1 reference
In United States v. Thomas P. Norton, a/k/a "Tom Riley," David M. Freeman, E. Douglas Mitchell, and Patricia M. Riley, No. 03-CR-20425-CR-COHN, all four named defendants were indicted by a Miami grand jury on May 29, 2003. Counts 1-2 charge Norton with wire fraud. Count 3 charges Norton, Freeman, and Mitchell with conspiracy to commit wire and mail fraud. Counts 4-8 charge Norton and Freeman with wire fraud. Counts 9-10 charge Norton and Riley with criminal contempt. Count 11 charges Norton and Riley with conspiracy to defraud the United States. Count 12 charges Norton, Freeman, and Mitchell with conspiracy to commit money laundering. (English)
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Petitioners Thomas P. Norton, Jordan Ashley, Inc., Gold Coast Developers, Inc., and National Vending Systems, Ltd., Inc., were involved in the distribution of greeting cards through business ventures that they marketed to customers. For a payment of between $5,000 and $15,000, petitioners would supply their customers with an initial inventory of greeting cards and display racks. Customers were also informed that a professional locator service would assist them in finding suitable retail locations for the greeting card displays. (English)
1 reference
In United States v. Thomas P. Norton, a/k/a "Tom Riley," David M. Freeman, E. Douglas Mitchell, and Patricia M. Riley, No. 03-CR-20425-CR-COHN, all four named defendants were indicted by a Miami grand jury on May 29, 2003. Counts 1-2 charge Norton with wire fraud. Count 3 charges Norton, Freeman, and Mitchell with conspiracy to commit wire and mail fraud. Counts 4-8 charge Norton and Freeman with wire fraud. Counts 9-10 charge Norton and Riley with criminal contempt. Count 11 charges Norton and Riley with conspiracy to defraud the United States. Count 12 charges Norton, Freeman, and Mitchell with conspiracy to commit money laundering. (English)
14 October 1966
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Charges of breaking and entering against Thomas P. Norton of Paramus in connection with an incident at the Pizza Mat on Route 17 were referred to the Grand Jury following a preliminary hearing in Municipal Court last night. According to police, Norton was apprehended in the kitchen of the building early on the morning of September 17 by Patrolman William Plucinsky. Norton was released in $1,000 bail by Magistrate Martin J. Friedman. (English)
2 November 1969
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Thomas Norton, 22, was under arrest on narcotics charges. (English)
7 May 2004
1 reference
Thomas P. Norton, who operated a telemarketing sales room in Hallandale Beach, was sentenced to five years in prison. (English)
29 May 2003
1 reference
Thomas Norton, who was charged with fraudulent telemarketing in a separate case 10 years ago and served eight months in prison for contempt in that case, is again charged with criminal contempt for allegedly going back into business despite a court prohibition. Barbara Wells, the prosecutor, said Norton collected up to $1.2 million while some people lost their life savings to his pitch. (English)
1 June 2003
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An Aventura couple and a Hallandale Beach man were among seven people charged in an alleged investment scam federal authorities said last week. Thomas P. Norton and his wife Patricia M. Riley both of Aventura and David M Freeman of Hallandale Beach were accused of using spam e-mail an Internet website phone sales calls and exaggerated profit projections to lure investors the authorities said. (English)
Thomas Patrick Norton III
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Identifiers
THOMAS P NORTON
3 August 2007
1 reference
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