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Zachary Joseph Horwitz (born December 5, 1986 [2]), also known by his stage name Zach Avery, is an American former actor and producer.In 2021, he pleaded guilty to securities fraud for his role in defrauding investors of $227 million through a Ponzi scheme and, as a result, was sentenced to twenty years in prison in 2022.
Plans for third floor of the prison c.1838. The original plan for a prison in Montreal was designed by Quebec architect George Blaiklock in 1825 to replace the prison at Champ de Mars (built in the first decade of the 19th Century), [1] but John Wells ultimately designed the building (after a prison in Philadelphia, likely the Eastern State Penitentiary built in 1829) that was finally opened a ...
Charles Ponzi was born in Lugo, Emilia-Romagna, Kingdom of Italy on March 3, 1882.He told The New York Times he had come from a family in Parma.Ponzi's ancestors had been well-to-do, and his mother continued to use the title "donna", but the family had subsequently fallen upon difficult times and had little money. [3]
As part of an investigation into James Slattery's private prison empire, The Huffington Post analyzed thousands of pages of court transcripts, police reports, state audits and inspection records obtained through state public records laws. Many of the documents behind the series are annotated below.
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In May 2012, Joseph Blimline was sentenced to 20 years in federal prison for operating two oil and gas Ponzi schemes. He operated a Ponzi scheme from 2003 to 2005 in Michigan, netting over $28 million. He then operated a Ponzi scheme in Texas, using a company called Provident Royalties, that lasted from 2006 to 2009 and netted over $400 million ...
Slattery and Horn proposed leasing out floors of their hotels as re-entry housing for newly released federal inmates, taking advantage of a surge in prison populations nationwide. In 1989, one of their hotels, a midtown Manhattan property called LeMarquis, opened some of its rooms to federal inmates.
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