Sabrina Elofer, a key figure in the Yukom Communications binary options scam, has been sentenced to time served and will serve six months of home confinement, according to a ruling …
Tag:
sentencing
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Jack Kronis, a career conman from Toronto, has once again found himself in the courtroom for another major fraud, despite still owing over $1.7 million in court-ordered restitution to victims …
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A 42-year-old investment advisor from River Edge, New Jersey, faces significant prison time after admitting to defrauding his clients of millions of dollars. Kenneth A. Welsh, formerly employed at a …
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Former Probation Officer Lee Sentenced for Embezzling Court Fines The Mississippi State Auditor’s office announced that former probation officer Lee has been sentenced for embezzling court-ordered fines and fees from …
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Story by Staff Reporter An Ottawa man, Kwene Tombwe, has been sentenced to six years in prison after a lengthy investigation into immigration fraud and sexual assault. The joint investigation, …
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A 33-year-old bookkeeper, Nathan D. Price, was sentenced to three months in jail after embezzling approximately $1.5 million from Sunheaven Farms, a Prosser-area farming business. Initially, prosecutors intended to seek …
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By Onozure Dania An Ikeja Special Offences Court has sentenced Miracle Tega to one year and two months in prison for possessing fraudulent documents. The Economic and Financial Crimes Commission …
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By Werner Menges Kelly Nghixulifwa, the former chief executive officer of the Roads Contractor Company (RCC), has been found guilty on charges of fraud and corruption under Namibia’s Anti-Corruption Act. …
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By Martin Naylor Alan Doig, a senior accountant at Gedling Borough Council, has been jailed for five years after stealing nearly £1 million of taxpayers’ money to fund his gambling …
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Singapore – O.K. Lim, the founder of the now-collapsed Hin Leong Trading, was sentenced to 17 and a half years in prison for defrauding banking giant HSBC out of millions …