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Biotech CEO who relied on multiple aliases sentenced to 7 years in prison for Theranos-like $28 million fraud involving a fake finger-prick Covid test Amanda Gerut April 13, 2024 at 12:45 PM
The brothers were sentenced to life in prison without parole after two trials, and have been incarcerated in a California prison ever since. ... 30 instances of suspected fraud to prosecutors over ...
A total of 68 suspected gang members with ties to White supremacy were charged in the Los Angeles area Wednesday in a large-scale takedown, federal prosecutors said.
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. [46] 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.
Lyle, left, and Erik Menendez leave the courtroom in Santa Monica on Aug. 6, 1990, after a judge ruled that conversations between the brothers and their psychologist could be used as evidence in ...
Occupation. CEO of CA Technologies (2000-2004) Sanjay Kumar (born 1962 [citation needed]) is the former chairman and CEO of Computer Associates International (now CA Technologies), from 2000 until April 2004. He was sentenced to 12 years in prison [1] in connection with the 35 day month accounting scandal [2] and released in 2017.
William "Bill" Shannon Lerach (born March 14, 1946, [1] Ohio River Valley, [2] Midwestern United States) is an American disbarred lawyer who specialized in private Securities Class Action lawsuits. The $7.12 billion he obtained as the lead plaintiff's attorney in the case against Enron is currently the largest sum ever recovered in a group of ...
April 12, 2024 at 6:24 PM. (Reuters) - The chief executive of a U.S. biotechnology company that falsely promised investors it could produce a quick and accurate COVID-19 test was sentenced to ...