Former NBA Player and CEO of the George Group Convicted on All Counts in $2 Million Ponzi Scheme. The jury deliberated four hours before convicting George, 45, of Newark, of four counts of wire fraud after a three-week trial before U.S. District Judge Mary L. Cooper. George was immediately remanded into federal custody to await sentencing, which is scheduled for January 16, 2014.
Casals-Muoz hit with loan lawsuit The legal hits just keep coming for Erika Jayne’s husband, Tom Girardi. The Real Housewives of Beverly Hills husband and his law firm have been hit with another federal lawsuit in Arizona – and AllAboutTheTEA.com can reveal exclusive details on their latest legal troubles. In the complaint obtained by AllAboutTheTEA.com, Girardi and his law firm failed to keep up with payments on [.]
A former Tennessee lawmaker who led a multi-million dollar Ponzi scheme centered on buying and selling gold and silver coins has been sentenced to 21 years behind bars. Along with the jail sentence,
Former NBA Player Tate George Sentenced For Ponzi Scheme. The ex-Nets and Bucks player ran a Ponzi scheme that nabbed $2 million, authorities say. By Eric Kiefer, Patch Staff | Jan 21, 2016 5:50 pm ET.
The ACES Baseball Agency is being sued by a former associate, Juan Carlos Nuñez. Nuñez ended up serving three months in prison in 2015 after pleading guilty to his role in the Biogenesis PED drug.
Since I wasn't in a leadership role, I didn't think it would have as much value for me as it did.. perhaps face years in prison if she was found guilty of violating the Espionage Act?.. Ravi estimates the company is looking at a further $2 million profit. Along the way, they lost what former Medtronic CEO Bill George in his.
Former NBA player Tate George was sentenced to 9 years in prison for organizing a Ponzi scheme for more than $2 million, the New Jersey U.S. Attorney’s office told people. George, 47, of Newark, a first round draft pick of the New Jersey Nets who also played for the Milwaukee Bucks, was convicted in 2013 on four counts of wire fraud.
to federal prison for their role in a Ponzi-like prepaid funeral scheme that.. scheme and a former fbi wanted cyber fugitive-was sentenced to.
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The owner of the West Virginia coal mine where an explosion killed 29 men last year kept two sets of books on safety conditions – an accurate one for itself and a sanitized one for the government..
Over the past several years, accounting fraud has dominated the headlines of mainstream news. Exchange with market capitalization exceeding $2 million.