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Prosecutors: Art Dealer Mary Boone Should Go to Prison

In a court filing, prosecutors asked a federal judge to sentence Ms. Boone to as much as three years in prison for filing false tax returns......»»

Category: mediaSource: nytJan 11th, 2019

"Queen of the New York Art Scene" sentenced to jail for tax fraud

Art dealer Mary Boone, the so-called “The New Queen of the Art Scene,” was sentenced to two-and-a-half years in prison after failing to pay millions in income taxes. Boone, 67, who came to prominence in the 1980’s New York art scene, was also .....»»

Category: topSource: bizjournalsFeb 15th, 2019

New York art dealer Mary Boone gets 30-month prison term for tax fraud

Art dealer Mary Boone, the darling of New York’.....»»

Category: topSource: latimesFeb 14th, 2019

Manhattan art galleries face uncertain fate after owner sentenced

A Manhattan federal judge yesterday sentenced gallery owner Mary Boone to 30 months in prison for tax fraud, which may result in the closure of her eponymous galleries in Chelsea and Midtown. []  "> To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkFeb 16th, 2019

Prosecutors Seek Long Prison Term for Cardinal Pell in Sex-Abuse Case

Prosecutors sought a lengthy prison term for the Vatican’s former finance chief, Cardinal George Pell, who was found guilty of sexually abusing two choirboys in Australia decades ago......»»

Category: asiaSource: wsjFeb 28th, 2019

Enhanced Athlete CEO pleads guilty to felony charges

Scott Cavell, CEO of Sacramento-based nutritional supplements distributor Enhanced Athlete Inc., pleaded guilty Tuesday to a felony that could carry three years in prison or a $10,000 fine. Federal prosecutors charged Cavell last week with introducin.....»»

Category: topSource: bizjournalsFeb 27th, 2019

Prominent art dealer sentenced to prison for tax fraud

A prominent New York City art dealer once accused by Alec Baldwin of fraud has been sentenced to 2½ years in prison after admitting she evaded paying over $3 million in federal taxes......»»

Category: topSource: foxnewsFeb 14th, 2019

Trump Defends Hush Payment As "Private Transaction" As Bernstein Says "Trump Is Cornered"

After a dramatic Friday, in which US prosecutors sought prison time for Michael Cohen, Trump’s "fixer" for the payments they said w.....»»

Category: blogSource: zerohedgeDec 10th, 2018

Federal prosecutors say "Cohen deceived the voting public" and "knowingly sought to undermine core institutions of our democracy," explaining why he deserves prison time

Drew Angerer/Getty Images Federal prosecutors recommended Michael Cohen receive "a substantial term of imprisonment" for crimes to which he's plead.....»»

Category: topSource: businessinsiderDec 7th, 2018

Prosecutors: Michael Cohen should get prison time despite cooperation, AP says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallDec 7th, 2018

Federal prosecutors call for "substantial" prison term for ex-Trump lawyer Michael Cohen

A sentencing memo from the U.S. Attorney for the Southern District of New York asks for a "substantial term of imprisonment" for Michael Cohen, President Trump's former personal lawyer who has pleaded guilty to maki.....»»

Category: topSource: marketwatchDec 7th, 2018

‘Sextortion’ by prison inmates cheats soldiers out of nearly $600K, prosecutors say

Prisoners targeted military members looking for love, then blackmailed them, authorities say......»»

Category: topSource: marketwatchNov 30th, 2018

Businessman gets prison for federal tax evasion of $4.8M

A Connecticut businessman who prosecutors say led the IRS on a "wild goose chase" by avoiding paying more than $4.8 million in federal income taxes has been sentenced......»»

Category: topSource: foxnewsNov 28th, 2018

Former Bankrate CFO sentenced to 10 years in prison for fraud

Edward J. DiMaria, formerly the CFO of Bankrate, was sentenced to 10 years in prison for accounting fraud and securities fraud. Federal prosecutors alleged that this scheme cost Bankrate shareholders over $25 million in losses. The financial information.....»»

Category: topSource: bizjournalsSep 25th, 2018

Massachusetts man who defrauded 15 people of $6M gets 5 years in prison

A former Massachusetts man convicted of running what prosecutors called a Ponzi-style scheme that defrauded 15 investors out of more than $6 million has been sentenced to five years in prison.      .....»»

Category: topSource: usatodayAug 10th, 2018

Texas man gets prison, must repay $2.4M in pay phone scam

A Houston-area man must serve 18 months in federal prison and repay $2.4 million for what prosecutors call at pay phone scam......»»

Category: topSource: foxnewsJul 14th, 2018

Stormy Daniels meeting with NY federal prosecutors cancelled — reportedly due to the media

Mary Altaffer/AP A meeting between adult film actress Stormy Daniels and federal prosecutors in New.....»»

Category: topSource: businessinsiderJun 25th, 2018

Foreclosure "rescue" fraud scheme leads to prison term for Clearwater man

A Clearwater man who prosecutors say was behind a scheme to defraud banks and federal home loan programs was sentenced to 13 months in federal prison for bankruptcy fraud and equity skimming. U. S. District Judge James Whittemore sentenced Michael R.....»»

Category: topSource: bizjournalsJun 5th, 2018

Wisconsin Sausage Factory Employee Slipped Wire Into Meat, Prosecutors Say

Johnsonville Sausage employee Jonathan Lane faces up to 10 years in prison if found guilty of product tampering charges......»»

Category: topSource: newsweekJun 5th, 2018

Woman to Detroit-area body parts broker: "Burn in hell"

Prosecutors are seeking a 14-year prison sentence for a Detroit-area man convicted of dealing diseased body parts for medical training......»»

Category: topSource: foxnewsMay 21st, 2018

Sheldon Silver retrial begins

Federal prosecutors begin retrying former Assembly Speaker Sheldon Silver on corruption charges Monday in Manhattan. Silver, a Democrat from Manhattan, was sentenced to 12 years in prison after he was convicted in 2015 of taking about $4 million .....»»

Category: topSource: bizjournalsApr 30th, 2018