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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 ...
Ellison was a sterling example of a cooperator, and judges — especially in New York, where there are many white-collar cases — typically give that a lot of weight, Krissoff said. "She was ...
Hwang, 60, whose given name is Sung Kook Hwang, set up Archegos in New York as a family office in 2013, the year after his former hedge fund Tiger Asia Management pleaded guilty to wire fraud in ...
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 ...
Victims of major public corruption cases in Pennsylvania and Illinois are angry that President Joe Biden granted clemency this week to two convicted officials.. The commutations were announced ...
John Peter Galanis (born 1943) is an American financier in the 1970s and 1980s, who became a notorious white-collar criminal. [1] Galanis has four sons and, at the age of 76, is currently incarcerated at Federal Correctional Institution, Terminal Island in San Pedro, California, after being convicted in 2019 for defrauding a Native American tribal entity and various investment advisory clients ...
Fleming and Laffitte have 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 and the latter to ...