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A federal appeals court on Wednesday vacated the 14-year sentence of disgraced lawyer Michael Avenatti, who was convicted of swindling his clients, and ordered he be resentenced. Avenatti, who ...
He also donated large sums of money to political causes. In 2020 he was convicted of bribery and conspiracy to commit wire fraud, and sentenced to seven years and three months in federal prison. The conviction was overturned by a federal appeals court in June 2022 pending a retrial. He was convicted of the same charges at a new trial on May 15 ...
DANBURY, Conn. (AP) — Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, began her two-year prison sentence Thursday for her role in a fraud ...
In 2023 and 2024, Dewitte was arrested several times on insurance fraud charges [16] [17] and failure to report online accounts and vehicles. [18] On November 1, 2024 Dewitte was convicted and sentenced to nearly seven years in prison by a jury for failure to register a new motor vehicle as a past sexual offender. [19] [dead link ] [20]
The charges of conspiracy to commit wire fraud and wire fraud each carries a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000.
However, Dwek remained in the Essex county jail awaiting sentencing. [16] On October 18, 2012, Dwek was sentenced to six years in federal prison for his conviction on bank fraud charges. [17] On October 19, he received a sentence of four years in state prison for the separate fraud charges before the New Jersey Superior Court in Monmouth County.
Peter Navarro, a former trade adviser to Donald Trump, surrendered to authorities on 19 March to begin a four-month sentence at a prison near Miami, Florida, after he was convicted on two counts ...
Scott D. Sullivan is the former chief financial officer, secretary, treasurer, and a board member of WorldCom, who was convicted as part of WorldCom's $3.8 billion accounting fraud, at the time the largest scandal of its kind in U.S. history.