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Developer Robert "Bob" Morgan pleaded guilty to wire fraud conspiracy in a plea deal that calls for no jail time. Sentencing is scheduled for July 22.
After a three-day trial in May 2024, a jury found Middlebrook guilty of 11 counts of wire fraud. At the sentencing hearing in federal court on Monday, Middlebrook stated that he had consulted with ...
Now, Philossaint faces prison time for wire fraud and money-laundering conspiracies along with citizenship fraud at his sentencing hearing on April 19 before U.S. District Judge Rodney Smith.
Sean Kingston and his mother were indicted in Miami federal court today in connection with a $1 million wire fraud scheme. If convicted, both face up to 20 years in prison for each of the six ...
Mayor of Taylor, Richard Sollars (R) pleaded guilty to felony bribery, conspiracy, and wire fraud charges and was sentenced to 71 months in prison. (2023) [80] [81] Flint Township Clerk Kathy Funk (D) convicted of misconduct (ballot tampering). (2023) [82] Mayor of Romulus LeRoy Burcroff (R) sentenced for theft and misuse of over $15,000 in ...
Holmes waited for sentencing while on $500,000 bail, secured on property. She faced a maximum sentence of twenty years in prison, and a fine of $250,000, plus restitution, for each count of wire fraud and for each conspiracy count. [1] [4] Prosecutors sought 15 years in prison, a three-year supervised release and restitution of $800 million.
Disgraced Los Angeles attorney Tom Girardi has been convicted of wire fraud after he was accused of embezzling millions of ... who is set to be sentenced in December, faces up to 80 years in prison.
Sentencing took place on October 23, 2006. Skilling was convicted on 19 of 28 counts of securities fraud and wire fraud and acquitted on the remaining nine, including charges of insider trading. He was sentenced to 24 years and 4 months in prison, and cannot be released before serving less than 20 years, 4 months.