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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 ...
Separately, found guilty of violating Alien and Sedition Acts and sentenced to four months in jail, during which time he was re-elected (1798). [2] Charles F. Mitchell (R-NY) U.S. Representative from New York's 33rd District was convicted of forgery, sentenced to one year in prison and fined, though he was paroled early due to poor health (1841).
Dina Wein Reis. Dina Wein Reis (born 1964) is a financial criminal who employed business scams to defraud her victims of 10s of millions of dollars. On May 19, 2011, Wein Reis pleaded guilty to one count of intent to commit fraud after being charged in 2006 on six counts associated with a 15-year-long series of illegal business activities.
Over the weekend, Julie and Todd's daughter, Savannah Chrisley, took to social media to react to her mom's sentencing news, and read the court's decision, noting that it didn't go as the family ...
On 27 July 1989, Chamoy and seven accomplices were convicted of corporate fraud. She was sentenced to a total of 141,078 years or life imprisonment sentence in prison but Thai law at the time stated that the maximum sentence that could be served for fraud was 20 years. Her sentence was further reduced, twice, and she was released in 1993.
1,000 years. United States. Sentenced in February 1970 for the armed robbery of a dry cleaners in Dallas, which netted $73.10. [110] [111] Although at the time reported to be "probably the longest" sentence ever handed down in Texas, [112] Lee Robertson's 1905 sentence of 1,001 years was longer.
If you have enough money to pay the fines but refuse to pay, however, the judge can order you to serve a jail sentence for credit of at least $100 a day. At your court date, you can ask the judge ...
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