A 73-year-old woman from Laois, Margaret Bergin, has had her sentencing postponed until October after admitting to fraudulently claiming her late father-in-law’s pension for over 28 years, amounting to €271,046.28. …
Tag:
sentencing
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Trevor Milton, the founder of Nikola Corporation, has been sentenced to four years in prison for fraud. The 41-year-old was convicted last year after a jury found that he had …
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During a recent court hearing, Judge Griggsby questioned Assistant U.S. Attorney Sean Delaney about the case against former state’s attorney Marilyn Mosby, asking, “Are there victims and who are they?” …
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A property developer has been sentenced to prison for endangering lives by falsifying building work documents and selling unsafe flats. Wayne Murfet, director of Lors Homes, provided 36 fraudulent building …
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FinancialGovernment Impersonation ScamsInvestment Scams
Bill Hwang Found Guilty of Fraud and Market Manipulation
A jury in New York has found Wall Street investor Sung Kook “Bill” Hwang guilty of fraud and market manipulation. This verdict comes three years after the collapse of his …
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The U.S. Department of Justice (DoJ) has sentenced 31-year-old Malachi Mullings to 10 years in prison for laundering more than $4.5 million. Mullings, a resident of Sandy Springs, Georgia, engaged …
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A man has been sentenced for his role in a mobile home scam that defrauded elderly victims of more than £500,000 over a seven-year period. Nevada Smith, 46, from Ingoldmells, …
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A senior IT executive at the Commonwealth Bank of Australia (CBA), Jon Gordon Waldron, has been sentenced to a maximum of six years and eight months for accepting bribes to …
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Two men involved in a fraudulent Liverpool FC ticket scheme have received their sentences. John Stuart, 42, from Kirkby, was sentenced to eight months in prison, while Greg O’Neill, 41, …
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An East Herts woman has been sentenced to 43 months in prison for defrauding a former neighbor out of over £100,000 in a Spanish property scam. Margarita Clark, 72, pleaded …