Former NBA player may get 9 years in prison, sentencing postponed June 19, 2014 19:52 Views: 117 Fraud sentencing for former NBA player Tate George has been postponed until August 19-20, while he was scheduled to be sentenced in federal court in Trenton, NJ.
Nevin Shapiro, a convicted Ponzi schemer, details the cash, gifts. incarcerated for his role in a 0 million ponzi scheme, has told. Hurricanes booster Nevin Shapiro described a sustained, eight-year. including nine former Miami players or recruits, and one former.. Top 100 NBA Players of 2018.
Former NBA Player’s Nine-year prison sentence affirmed for Role in a $2 Million Ponzi Scheme Law360 (August 15, 2018, 4:21 PM EDT) – A former NBA player has called on a New Jersey federal court to throw out his conviction and nine-year prison sentence for bilking real estate investors out of more than $2 million in a Ponzi scheme, citing.
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· A fraudster who conned investors including a string of celebrities in the UK’s biggest ever Ponzi fraud worth £115 million is facing jail.
A former female employee claims that the system leads to women.. Law Firms to Face Malpractice Suit in Ponzi Scheme Case.. and resulting investment activity netted them both nearly $2 million in. Former Executive Faces Prison Sentence for Insider Trading. He now faces 20 years in prison.
Ex-NBA player Tate George has been sentenced to nine years in prison and ordered to pay $2.5 million in restitution for operating ] a real estate Ponzi scheme that cheated other current and former NBA players. George is a former UConn basketball standout and played in the NBA for the New Jersey Nets and Milwaukee Bucks.
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Former NBA Player And CEO Of The George Group Sentenced To Nine Years In Prison For Role In A $2 Million Ponzi Scheme TRENTON, N.J. – C. Tate George, former NBA basketball player and the CEO of purported real estate development firm The George Group, was sentenced today to 108 months in prison for his role in orchestrating a $2 million.
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Madoff’s former longtime secretary also is asking Trump for a commutation of her six-year prison term for helping facilitate the Ponzi scheme, according to the Justice Department’s webpage. In January, a federal judge rejected a separate request by that secretary, Annette Bongiorno, 70, to be released into home confinement.
Former Timberwolves Player Sebastian Telfair Gets Prison Time In gun caseformer nba player sebastian telfair was sentenced on Monday to 3 1/2 years in prison in his New york city gun case.