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Holmes waited for sentencing while on $500,000 bail, secured on property. She faced a maximum sentence of twenty years in prison, and a fine of $250,000, plus restitution, for each count of wire fraud and for each conspiracy count. [1] [4] Prosecutors sought 15 years in prison, a three-year supervised release and restitution of $800 million.
Tom Girardi, the once legendary Los Angeles trial lawyer, was scheduled to be sentenced Friday after a federal jury convicted him of wire fraud. But a judge on Wednesday canceled the proceeding as ...
Hwang will be sentenced by U.S. District Judge Alvin Hellerstein in Manhattan, where a jury convicted Hwang in July on 10 criminal charges including wire fraud, securities fraud and market ...
Zhong cooperated with investigators, forfeited all of his bitcoin and pled guilty to one count of wire fraud. [ 9 ] In April 2023, Zhong was sentenced to a year and a day in prison.
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses ...
Connecticut real estate broker Gerry Matthews, 61, was sentenced to three years of probation and 200 hours of community service on a single charge of conspiring to commit wire fraud.
Each wire fraud charge is punishable by up to 20 years in prison, supervised release for three years, a fine of $250,000 or twice the gross gain or loss, and restitution. ... Sentences are imposed ...
United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]