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Vitaly Borker (born 1975 or 1976 in the former Soviet Union), known by pseudonyms Tony Russo, Stanley Bolds and Becky S, is an American felon who has twice served federal prison sentences for charges arising from how he ran his online eyeglass retail and repair sites, DecorMyEyes and OpticsFast. [4]
The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency wallets controlled by scammers who had ...
A woman who admitted her role in a scam that raised $400,000 using a fake story about a homeless man received a one-year prison sentence in federal court Thursday. Katelyn McClure was also ordered ...
The American Bankers Association is urging federal action on online financial fraud. Banks are facing increased liability for scams, with $10 billion in losses reported last year.
In September 2018 the Federal Trade Commission began issuing almost 1.2 million checks totaling more than $505 million to victims of Tucker's payday lending scheme. The money comes from a $1.3 billion civil court judgment the FTC obtained against Tucker and his AMG Services Inc. [ 20 ] However, on petition to the United States Supreme Court in ...
Kimbrough v. United States, 552 U.S. 85 (2007), was a United States Supreme Court case in which the Court confirmed that federal district judges utilize, in an advisory (not as law) fashion, Federal Sentencing Guidelines, in cases involving conduct related to possession, distribution, and manufacture of crack cocaine.
The call center employed 50-70 people to lead an “aggressive” telemarketing campaign, court records show. Florida call center manager bamboozled doctors in $67 million Medicare scam, jury says ...
In this case, the United States Supreme Court ruled that the Sixth Amendment required the determination beyond a reasonable doubt of the validity of any fact that increased the sentence of a defendant in a federal criminal case over the highest level of the range as set forth by the Federal Sentencing Guidelines. Second, although acknowledging ...