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Bankman-Fried’s sentence of 25 years was about half of what prosecutors had asked for, but still puts him at the high end for sentence length in prominent white-collar fraud cases. Ahead of him ...
The case alleged that Holmes and Balwani perpetrated multi-million dollar wire-fraud schemes against investors and patients. They had separate jury trials. A five-person team from the white-collar crime litigation firm Williams & Connolly defended Holmes. [2] The case began on August 31, 2021, when a jury of Santa Clara County residents was ...
A federal judge on Wednesday dismissed a major white collar fraud case against the last remaining defendant in the government’s prosecution of crimes in the doomed effort by former South ...
His co-conspirators Fleming and Laffitte had already been convicted in federal court for their part in the convicted killer’s white-collar fraud scheme, with the former sentenced to four years ...
John Peter Galanis (born 1943) is an American financier in the 1970s and 1980s, who became a notorious white-collar criminal. [1] Galanis has four sons and, at the age of 76, is currently incarcerated at Federal Correctional Institution, Terminal Island in San Pedro, California, after being convicted in 2019 for defrauding a Native American tribal entity and various investment advisory clients ...
Black v. United States, 561 U.S. 465 (2010), is a white-collar criminal law case decided by the United States Supreme Court dealing with businessman Conrad Black's fraud trial. Along with two companion cases—Skilling v. United States and Weyhrauch v. United States—it dealt with the honest services provision, 18 U.S.C. § 1346.
Fleming and Laffitte have already been convicted in federal court for their part in the convicted killer’s white-collar fraud scheme, with the former sentenced to four years and the latter to ...
Karson, Larry, American Smuggling and British white-collar crime: A historical perspective (PDF), British Society of Criminology. Karson, Lawrence. American Smuggling as White Collar Crime. (New York: Routledge, 2014). Koller, Cynthia A. (2012). "White Collar Crime in Housing: Mortgage Fraud in the United States." El Paso, TX: LFB Scholarly.