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Bankman-Fried’s sentence of 25 years was about half of what prosecutors had asked for, but still puts him at the high end for sentence length in prominent white-collar fraud cases. Ahead of him ...
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 ...
Sholam Weiss (born 1954) is an American convicted fraudster. In 2000, Weiss was sentenced to 845 years in prison for racketeering, wire fraud, money laundering, and other charges in connection to the collapse of the National Heritage Life Insurance Company. He and other defendants engaged in an immense scheme that siphoned off $450 million from ...
Karson, Larry, American Smuggling and British white-collar crime: A historical perspective (PDF), British Society of Criminology. Karson, Lawrence. American Smuggling as White Collar Crime. (New York: Routledge, 2014). Koller, Cynthia A. (2012). "White Collar Crime in Housing: Mortgage Fraud in the United States." El Paso, TX: LFB Scholarly.
A federal judge on Wednesday dismissed a major white collar fraud case against the last remaining defendant in the government’s prosecution of crimes in the doomed effort by former South ...
His co-conspirators Fleming and Laffitte had already been convicted in federal court for their part in the convicted killer’s white-collar fraud scheme, with the former sentenced to four years ...
Here’s a timeline of the key moments in the case: ... Mr Murdaugh was also facing more than 100 other criminal charges over the suicide hitman plot and the alleged white collar fraud scheme ...
Black v. United States, 561 U.S. 465 (2010), is a white-collar criminal law case decided by the United States Supreme Court dealing with businessman Conrad Black's fraud trial. Along with two companion cases—Skilling v. United States and Weyhrauch v. United States—it dealt with the honest services provision, 18 U.S.C. § 1346.