Search results
Results from the WOW.Com Content Network
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 crime. [5] [4] [6] Weiss fled the country during jury deliberations in October 1999, and was extradited from Austria in 2002. His sentence was commuted by President Donald Trump on January 19, 2021. Weiss was ...
“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 ...
American people convicted of tax crimes (248 P) Pages in category "American white-collar criminals" The following 112 pages are in this category, out of 112 total.
Frankensteins of Fraud is a book written by Joseph T. Wells, founder of the Association of Certified Fraud Examiners. [1] Subtitled The 20th Century's Top Ten White-Collar Criminals, the book profiles ten famous criminal frauds.
It lasted 2 seasons, covering 13 cases of financial crimes. [15] After the November 14, 2013, airing of American Greed: The Fugitives #12, viewer tips led to the successful November 26, 2013, arrest of FBI Most Wanted fugitive David Kaup, who had been a fugitive since December 17, 2012, when he failed to appear for sentencing in Los Angeles.
Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more
This page was last edited on 19 October 2019, at 00:04 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
The case alleged that Holmes and Balwani perpetrated multi-million dollar wire-fraud schemes against investors and patients. They had separate jury trials. A five-person team from the white-collar crime litigation firm Williams & Connolly defended Holmes. [2] The case began on August 31, 2021, when a jury of Santa Clara County residents was ...