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Three-time securities fraudster from Delco gets 5 years in prison

A Delaware County man will spend five years behind bars following his latest conviction for convicted for securities fraud offenses – the third time he has dealt with such charges. Howard M. Appel, 57, of Wayne, Pa., was also ordered by U.S. Dis.....»»

Category: topSource: bizjournalsDec 7th, 2018

Mueller recommends a prison sentence of up to 24.5 years for Paul Manafort after a federal judge voided his plea deal for lying to investigators

Thomson Reuters The special counsel Robert Mueller's office recommended a sentence of prison time between 19.5 to 24 years fo.....»»

Category: topSource: businessinsider10 hr. 41 min. ago

Frac sand fraudster sentenced to 6 years in prison

A San Antonio man who operated a frac sand transportation company will spend the next six years in prison after a judge sentenced him for cheating investors out of $3.6 million. Reynaldo Jesus Peralez, who goes by Sonny, pleaded guilty in April to .....»»

Category: topSource: bizjournalsFeb 15th, 2019

Salvini Calls For Elimination Of Italy"s Central Bank, "Prison Time For Fraudsters"

On Friday, in a moment of predictive insight, Bank of America correctly warned that the greatest threat to EPS - i.e., markets - in the next 3 years "is an acceleration of global populism via taxation, regulation & government interven.....»»

Category: blogSource: zerohedgeFeb 10th, 2019

DOJ: Former exec gets jail time for role in Direct Air collapse

A former executive for Direct Air was sentenced to nearly 8 years in prison for stealing millions from passengers, the Justi.....»»

Category: topSource: usatodayNov 29th, 2018

Sayoc faces up to 58 years in prison, Sessions says

This is a Real-time headline. These are breaking news, delivered the minute it happens, delivered ticker-tape style. Visit www.marketwatch.com or the quote page for more information about this breaking news......»»

Category: topSource: marketwatchOct 26th, 2018

So-called "Frack Master" to pay $23.8 million to SEC, sentenced to 12 years in prison

The Securities and Exchange Commission settled on Tuesday with Christopher A. Faulkner-the self-proclaimed "Frack Master"-in connection with his wide-ranging securities-fraud scheme to systemically deceive investors across the c.....»»

Category: topSource: marketwatchOct 23rd, 2018

Ex-Bankrate CFO Sentenced To 10 Years, $21 Million In Restitution For Accounting Fraud

The former chief financial officer of Bankrate Inc. was sentenced to 10 years in prison for accounting and securities fraud that cost shareholders $25.....»»

Category: blogSource: zerohedgeSep 25th, 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

Former Bankrate CFO sentenced to 10 years in prison

The former chief financial officer of Bankrate was sentenced to 10 years in prison on charges of accounting and securities fraud, the Justice Department said. Edward DiMaria .....»»

Category: topSource: marketwatchSep 25th, 2018

‘The Time Has Come.’ Bill Cosby Gets 3 to 10 Years in Prison for Sexual Assault

He's also been fined $25,000 plus the cost of prosecution, and was designated a "sexually violent predator." Bill Cosby ha.....»»

Category: europeSource: fortuneSep 25th, 2018

Israel"s Supreme Court sentences tycoon to 3 years in prison

Israel's Supreme Court has sentenced one of the country's most prominent businessmen to three years in prison for securities fraud......»»

Category: topSource: foxnewsAug 29th, 2018

Home health operator given jail time for stealing from MassHealth

The owner of a Boston-based home health agency has been sentenced to serve two to three years in state prison after defrauding Medicaid out of millions of dollars. Elena Kurbatzky, 45, was sentenced on Friday to two to three years in state priso.....»»

Category: topSource: bizjournalsAug 14th, 2018

Securities agent gets prison time for millions in fraud

A former North Dakota securities and insurance age.....»»

Category: topSource: foxnewsJul 23rd, 2018

Another Kansas City payday lender is off to prison, this time for 10 years

Rick Moseley Sr., one of a few Kansas City payday lenders whose usurious business practices came under scrutiny by federal investigators, was sentenced on Tuesday by a federal judge in New York to 10 years in prison. .....»»

Category: topSource: moneycentralJun 13th, 2018

"La Barbie," a US-born cartel leader and one-time partner of "El Chapo" Guzman, sentenced to nearly 50 years in prison and a $192 million fine

REUTERS/Henry Romero Edgar Valdez Villarreal, aka "La Barbie,".....»»

Category: topSource: businessinsiderJun 11th, 2018

371 Indians are on death row; only 4 have been executed in 13 years

Among the prisoners whose mercy petitions were rejected by the President of India, the median time spent in prison under trial was 16 years nine months.....»»

Category: topSource: business-standardMay 28th, 2018

UK Proposes Prison Time For Offensive Online Posts

Authored by Amy Balog via The Daily Caller, The Sentencing Council for England and Wales has drafted new guidelines  proposing prison sentences of between 26 weeks and six years for social media posts deemed hostile to.....»»

Category: blogSource: zerohedgeMay 11th, 2018

Will Bill Cosby Go To Jail? Guilty Verdict Might Mean Prison Time

The comedian could face up to 10 years in state prison for each charge......»»

Category: topSource: newsweekApr 26th, 2018

The CEO of one of Oracle"s rivals has been sentenced to 2 years of prison — and Oracle is "pleased" (ORCL)

Oracle For the first time, one of Oracle's intellectual property .....»»

Category: topSource: businessinsiderApr 6th, 2018

Mueller Recommends 19 - 24 Years In Prison For Manafort

Special Counsel Robert Mueller recommended that former Trump campaign .....»»

Category: blogSource: zerohedge20 hr. 41 min. ago