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Imprisoned at. Federal Prison Camp, Bryan. Elizabeth Anne Holmes (born February 3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection to her blood-testing company, Theranos. [2] The company's valuation soared after it claimed to have revolutionized blood testing by developing methods that needed only very ...
McCrae Dowless. Leslie McCrae Dowless Jr. (January 3, 1956 – April 24, 2022) was an American political operative and convicted fraudster from the state of North Carolina. Dowless' actions were at the center of a fraud investigation following the 2018 North Carolina's 9th congressional district election. In February 2019, North Carolina's ...
This is a list of lists of American politicians at the state and local levels who have been convicted of felony crimes committed while in office. The lists are broken by decades. List of 1850s American state and local politicians convicted of crimes. List of 1870s American state and local politicians convicted of crimes.
United States v. Carpenter, 961 F.2d 824 (9th Cir. 1992). Carpenter was convicted of mail fraud in his second trial in 1993. Greg Lucas, Paul Carpenter – former state senator jailed for corruption, S.F. Chron., Jan. 25, 2002. ^ Carpentier pleaded guilty. United States v. Craig, 573 F.2d 455 (7th Cir. 1977).
The first type are also applicable to corrupt state and local officials: [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Hobbs Act (enacted 1934), [3] the Travel Act (enacted 1961), [4] and the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970).
Carrie L. Tolstedt is an ousted American banking executive and former head of the community banking division at Wells Fargo, [1] from which she retired in 2016 before the company's account fraud scandal came to light. In 2017, Wells Fargo retroactively fired Tolstedt for cause. In 2023, she would plead guilty to obstructing a bank examination.
The North Carolina Council of State is the collective body of ten elective executive offices in the state government of North Carolina, all of which are established by the state constitution. The Council of State includes the Governor, Lieutenant Governor, Secretary of State, State Auditor, Treasurer, Superintendent of Public Instruction ...
The leader of North Carolina Agricultural and Technical State University, referred to as the chancellor, is the chief executive officer of the university. [1] The chancellor is recommended by the university's board of trustees and selected by the president of the University of North Carolina and the board of governors.