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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 ...
By this time, Mr Murdaugh was also facing more than 100 other criminal charges over the suicide hitman plot and the alleged white collar fraud scheme where he is accused of stealing more than $8m ...
Sholam Weiss (born 1954) is an American convicted fraudster. In 2000, Weiss was sentenced to 845 years in prison for racketeering, wire fraud, money laundering, and other charges in connection to the collapse of the National Heritage Life Insurance Company. He and other defendants engaged in an immense scheme that siphoned off $450 million from ...
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 ...
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.
American Greed (also known as American Greed: Scams, Scoundrels and Scandals and as American Greed: Scams, Schemes and Broken Dreams) is an American documentary television series on CNBC. [ 1 ] [ 2 ] The series focuses on cases of Ponzi schemes , embezzlement and other white collar crimes and features interviews with police investigators, fraud ...
His co-conspirators 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 ...
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 ...