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About 10 results for "us magistrate judge frank maas"

Prosecutors nix bail deal in fraud case over $70,000 watch

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
News India Times

Former Investment Company CEO Charged With Embezzlement, Tax Evasion

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 Times2 weeks ago New Jersey investor charged in tech startup investor fraud  Equilibrio Informativo2 weeks ago Former 'Twilight' studio investor arrested for fraud scheme  Yahoo! Finance2 weeks ago UPDATE 2-Former Twilight studio investor arrested for fraud scheme  Reuters UK2 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 Choice1 month ago Founder and Portfolio Manager of Canarsie Capital LLC Sentenced in Manhattan Federal Court for Securities Fraud  United States Department of Justice1 month ago
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