Search results
Results From The WOW.Com Content Network
The case began on August 31, 2021, when a jury of Santa Clara County residents was selected. The jury reached a split verdict on January 3, 2022, with Holmes found guilty of criminal fraud on four counts. On November 18, 2022, she was sentenced to 11.25 years in prison (135 months). She started her 11-year prison sentence on May 30, 2023.
Keith Berman, 70, of Westlake Village, California, pleaded guilty last December to securities fraud totaling around $28 million. The Justice Department said that from February through December ...
On Friday, federal appeals judges ordered the courts to throw out her sentence after she was convicted of federal tax evasion and bank fraud charges in 2022 alongside her husband, Todd Chrisley ...
Sentenced to 15 months in prison. (2013) Kansas. State Representative Trent K. LeDoux (R) pleaded guilty to one count of bank fraud. He was sentenced to 18 months in federal prison for defrauding Farmers and Merchants Bank of Colby, Kan., of more than $460,000. (2014)
He was brought back to California, and in 2006 was convicted and sentenced to 30 years in prison by a federal judge. Lewis was 60 years old. U.S. District Judge Cormac Carney also ordered him to pay $156 million in restitution. In imposing the statutory maximum of 30 years, Judge Carney described the scheme as a "crime against humanity" because ...
Papini made headlines in 2016 after she was allegedly abducted while going for a jog in her California neighborhood. ... sentenced to 18 months in jail for committing mail fraud and lying to a ...
Disbarred for unethical practices, later for the same case sentenced to five years in prison for fraud. Paul J. Sheehy: Massachusetts: 1975 — Convicted of bank fraud and three counts of making false statements in Lowell Bank and Trust Co.'s books. Mitch Skandalakis: Georgia: 2005 — Convicted of making a false statement to an FBI investigator.
On Dec. 18, a jury found Edgar Nolverto Guevara, 44, guilty of 11 counts of child molestation and eight counts of forced sex acts on four separate child victims. He was was sentenced to 645 years ...