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Attorney Anthony Livoti Jr., the trustee for the investment accounts, was convicted in December 2013 and sentenced to 10 years in prison for conspiracy to commit fraud and money laundering, Attorney Michael McNerney pleaded guilty and received five years in prison. Peter Lombardi, the company's president, was sentenced to 20 years in prison.
The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...
Peter Madoff admitted to hiding millions of dollars from the IRS to avoid taxes, and took $200,000 from the firm for charitable donations, even after the fraud was exposed. [47] [48] A forfeiture order requires Peter to surrender all of his assets to the government, including cash, homes, cars and a Rolex watch. A settlement reached with his ...
Investigative blogger Peter Heimlich posted a letter online calling for the Georgia Composite Medical Board to investigate Madej’s claims and recommended a mental health evaluation of the doctor ...
The Trump fraud investigation began in 2018, and also isn't over yet. The $454 million judgment is under appeal , with a decision expected any time in the coming weeks.
By Blake Brittain (Reuters) -GlobalFoundries and IBM said on Thursday they have settled dueling lawsuits in which GlobalFoundries was accused of breaching a contract with IBM and the computer ...
She is the daughter of Peter Madoff, and a niece of Bernie Madoff, who employed her as a compliance officer and attorney at Bernard L. Madoff Investment Securities (BLMIS) from 1995 until 2008. [5] In December 2008 BLMIS was discovered to be a $65 billion Ponzi scheme , and closed as part of the Madoff investment scandal .
WASHINGTON (Reuters) -The U.S. Justice Department filed a complaint and announced a civil enforcement action on Monday against financial technology company Dave and its CEO Jason Wilk for alleged ...