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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 ...
White-collar criminals pay thousands and ignore huge risks to keep a cellphone in prison. Image Source/ Getty Images White-collar criminals who can't disconnect are spending thousands of dollars ...
He and other defendants engaged in an immense scheme that siphoned off $450 million from the company, resulting in what was believed to be the largest insurance company failure ever caused by criminal acts. [3] [4] His sentence was believed to be the longest prison term ever imposed in a U.S. federal court and the longest ever for white-collar ...
Recent changes; Upload file; Search. ... People convicted of tax crimes (2 C, 21 P) R. Rogue traders (15 P) Pages in category "White-collar criminals"
The Federal Prison Camp, Morgantown (FPC Morgantown) [1] is a minimum-security United States federal prison for male inmates in West Virginia. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The facility has been nicknamed 'Club Fed' because of its amenities which include a large college ...
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During one manic episode, I partied hard, bought a nightclub, and committed a white-collar crime. The charges for my crimes hung over my head for years and still affect my life.
“This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...