NEW YORK, N.Y. New York federal prosecutors have demanded an extra $2.5 million in bail for a Harvard University-educated businessman extradited from Colombia after they discovered he was wearing a $70,000 watch. Manhattan U.S. Magistrate Judge ... Canadian Business Magazine, 2 weeks ago
By a Staff Writer The former CEO of a real estate investment company was arrested July 12, in Connecticut on allegations of wire fraud, money laundering, and tax evasion. Rockwell Gajwani was presented the same day in Manhattan federal court ...News India Times, 2 weeks ago New Jersey investor charged in tech startup investor fraud Equilibrio Informativo, 2 weeks ago Former 'Twilight' studio investor arrested for fraud scheme Yahoo! Finance, 2 weeks ago UPDATE 2-Former Twilight studio investor arrested for fraud scheme Reuters UK, 2 weeks ago
Former Owner And Operator Of Purported HIV/AIDS Health Clinics Sentenced To 63 Months In Prison For $12 Million Medicare Fraud Scheme
Preet Bharara, the United States Attorney for the Southern District of New York, announced that JORGE JUVIER, a former owner and operator of multiple HIV/AIDS clinics in New York City, was sentenced today to 63 months in prison for engaging in a ...Pharmacy Choice, 1 month ago Founder and Portfolio Manager of Canarsie Capital LLC Sentenced in Manhattan Federal Court for Securities Fraud United States Department of Justice, 1 month ago
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