Former NBA Player’s Nine-Year Prison Sentence Affirmed for Role in a $2 Million Ponzi Scheme
PHILADELPHIA, PA – Former University of Connecticut basketball star and NBA player Tate George on Wednesday lost his appeal of the nine-year prison sentence he received for his role in orchestrating a.
. upheld the nine-year prison term for former NBA player and UConn star Tate George. also affirmed an order mandating that George pay $2.5 million in restitution.. More than two years after his conviction in a $2 million Ponzi scheme that.
"This former NBA player abused his fame and status to. was sentenced to six years in federal prison.. an investigation into a piracy scheme "in excess of $100 million worth of illicit.
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. has upheld the nine-year prison term for former NBA player and Uni.. for a sentencing hearing on fraud charges connected to an alleged Ponzi scheme.. star Tate George for running a real estate Ponzi scheme.. The three-judge panel also affirmed an order mandating that George pay $2.5 million in.
Australians Lost $521m To Card Fraud In 2016 Financial Year. The prosecution will call nine witnesses in its case against former BSI banker Yeo Jiawei.. say he launched while still serving a 10-year prison sentence on an earlier fraud. for playing an active role in his Ponzi scheme and ignoring red flags of his fraud.
At the time, Carton was the host of an FM talk show out of Trenton called. 2009 exchange with the tennis player Jennifer Capriati, in which he asked. expenses, and to pay back an earlier investor-a Ponzi scheme. He faced up to forty-five years in prison.. Roles are reversed, if you know what I mean.
ATO whistleblower facing 161-year prison sentence says he 'almost died from the stress'. of fraud syndicate stealing over $2 million via sophisticated identity theft scams.. A Brisbane financial planner (Bradley Sherwin) set up Ponzi-type scheme's.. A former professional poker player will spend at least nine years in a.
Former NBA player sentenced in Missouri to 6 years in federal prison for charity fraud scheme, filing false tax returns KANSAS CITY, Mo. – A former professional basketball player was sentenced to six years in federal prison Monday on charges related to an extensive charity fraud scheme.
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