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 …
Tag:
sentencing
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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 …
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A man and a woman were sentenced today, September 24, 2024, at the High Court in Edinburgh following a large-scale fraud investigation across Scotland. Derek Moore, 42, received a sentence …
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A former top executive of the fraudulent cryptocurrency empire FTX, Caroline Ellison, has been sentenced to two years in prison after expressing remorse for her involvement in one of the …
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A former National Trust employee, Roger Bryant, 73, has been sentenced to six and a half years in prison for defrauding the organization of more than £1 million. Appearing at …
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