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Marcus Schrenker. Marcus Schrenker (born November 27, 1970) [5] is a former American financial advisor. In 2009, he attempted to fake his own death due to personal, financial, and legal troubles. As a result, he was the subject of a multi-state, three-day manhunt. [6][7][8] After pleading guilty to federal charges he was sentenced to 51 months ...
50 years in prison, two years' supervised release (overturned September 4, 2014; reinstated June 26, 2015) Timothy Shawn Durham Sr. (born 1962) is an American former lawyer and businessman convicted in 2012 of the largest corporate fraud ever investigated by the Federal Bureau of Investigation in Indiana. [ 1 ]
Eberhart was charged with committing honest services fraud in violation of Title 18 of the U.S. Code, Section 371, which carries a maximum sentence of five years imprisonment, a $250,000 fine and ...
That is, Zone C defendants must serve at least half of their sentence in prison. [12] In 2010, the U.S. Sentencing Commission proposed expanding Zones B and C, in recognition of the fact that many offenders are sentenced to 12 months and 1 day in order to receive the benefit of good time under U.S. federal law. [13]
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Christopher C. Collins, 38, a leader of Indiana University’s Police Academy, ... was booked into jail on 13 felonies: five counts of fraud and eight counts of theft. His bond was set at $5,500.
Judge Robert W. Sweet sentenced him to 20 years in prison, plus a $1 million fine and $463 million in restitution. He settled a civil suit with the U.S. Securities and Exchange Commission for $60 million. [35] [36] He briefly was the owner of the New York Post. At the time the SEC considered the fraud to be "one of the largest Ponzi schemes in ...
In 2020, his 240-plus classic car collection was auctioned off for $44 million.