Search results
Results from the WOW.Com Content Network
Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...
However, Dwek remained in the Essex county jail awaiting sentencing. [16] On October 18, 2012, Dwek was sentenced to six years in federal prison for his conviction on bank fraud charges. [17] On October 19, he received a sentence of four years in state prison for the separate fraud charges before the New Jersey Superior Court in Monmouth County.
Speaker Silver forfeited his seat upon his initial federal conviction of honest services fraud. [35] Silver's conviction was overturned by the United States Court of Appeals for the Second Circuit on July 13, 2017. [36] In May 2018, he was retried on the same charges and was convicted once again. [37] 2015 Dean Skelos: Dean Skelos: Senate ...
Todd Chrisley‘s partnership with Beckett’s Spirits has been dropped as the reality star faces up to 30 years in prison for fraud, Us Weekly confirms. Todd and Julie Chrisley’s Fraud Trial ...
Owens and Lannery were also convicted of multiple counts of assault, sexual assault and causing a child to ingest drugs and alcohol. Williams was also found guilty of assault and supplying drugs.
Defense says woman acted as go-between in 3 fraud schemes after she was duped into believing Nigerian she met on Facebook was in love with her. With therapy dog at side, Meadville woman, 68 ...
On March 5, 2020, Lindberg was found guilty of conspiracy to commit honest services wire fraud and bribery by the jury. [32] [33] After he was convicted, Lindberg filed a motion seeking a judgment of acquittal or a new trial; the motion was denied. [34] He also filed a lawsuit against Causey, accusing him of abusing power and entrapment. [35]
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...