John Hirst and Richard Pollett have been charged for operating frauds related to ponzi schemes, and Linda Hirst for money laundering. SFO had started investigation in November 2009 on the complaint of an investor. West Yorkshire and Surrey police forces helped SFO in this mission.Salih...
After the war he was convicted of illegal distribution of liquor and was also involved in a racetrack operation that was investigated by authorities. He founded Hensley & Co. in 1955. Headquartered in Phoenix, it grew to be one of the largest Anheuser-Busch beer distributorships in the nation...
He was convicted of the murders of four women between February and July 1999: Carole Sund, her teenage daughter Juli Sund and their teenage traveling companion Silvina Pelosso; and Yosemite Institute naturalist Joie Ruth Armstrong. The murders occurred in Mariposa County, California, near Yosemite ...
“It was hard not to think about Pearlman and what he had done in comparison to [Bernie] Madoff,” Handberg said, referring to the disgraced financier who was convicted in 2009 after organizing a multibillion-dollar Ponzi scheme. “They both [committed] terrible crimes that have victimized co...
proceedings in which debtors filed after Ponzi scheme imploded and debtors’ former officers were criminally convicted of fraud, including against fraudulent transfer, breach of fiduciary duty, and other claims. Sidley’s litigation strategy allowed lenders to reach favorable settlements in each of ...
The article reports that several individuals were convicted for their connection with Ponzi scheme, an alleged fraudulent investment scheme, worth 10 million pounds in Great Britain. It offers information on the investigation of Serious Fraud Office (SFO) with the police forces of West Yorkshire and...