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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 ...
The sentence included a fine of $400, or $100 for each count of fraud, and a three-year supervised release after the prison term is served. She could get about a 15% reduction on prison time with good behavior, which would put her sentence at 9 + 1 ⁄ 2 years with no possibility for parole.
1⁄2 years before facing state charge) 1920–1922; 9 years state 1927–1934; deportation in 1934. Charles Ponzi ( / ˈpɒnzi /, Italian: [ˈpontsi]; born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 18, 1949) was an Italian swindler and con artist who operated in the U.S. and Canada. His aliases included Charles ...
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 ...
Max Ray Vision (formerly Max Ray Butler, alias Iceman) is a former computer security consultant [1] and hacker who served a 13-year prison sentence, the longest sentence ever given at the time for hacking charges in the United States. [2] He was convicted of two counts of wire fraud, including stealing nearly 2 million credit card numbers and ...
Murdaugh is also serving two consecutive life sentences in state prison for the murders of his wife, Maggie, and son Paul in June 2021. After a six-week trial in early 2023, a Colleton County jury ...
John Donald Cody is a convicted felon who perpetrated several fraudulent activities across the United States since the 1980s. He disappeared from his law practice in Arizona in 1984 after investigators began looking into his activities, suspecting the theft of client funds. In the 2000s, using the alias Bobby Thompson, he ran a fraudulent ...
Julie, 51, is carrying out her prison sentence in a facility in Lexington, Ky. In June 2022, Todd and Julie Chrisley were convicted of tax evasion and bank fraud. Todd, 56, was initially sentenced ...