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The bank was founded as Pennsylvania Savings Bank, by his grandfather. Fumo took over control after his father was convicted of bank fraud in 1976. The bank grew rapidly under Fumo's control from $1.5 million in assets to about $550 million, and was eventually sold in 2007 for $94 million, potentially netting $19 million for Fumo.
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On Friday, federal appeals judges ordered the courts to throw out her sentence after she was convicted of federal tax evasion and bank fraud charges in 2022 alongside her husband, Todd Chrisley ...
Bernard Gadson, 31, of Weymouth, was sentenced to 110 months in prison and four years of supervised release by Chief U.S. District Judge Jon D. Levy in Portland, Maine, federal court. Gadson was ...
The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...
After pleading guilty to two counts of wire fraud, stealing nearly 2 million credit card numbers, which were used for $86 million in fraudulent purchases, Butler was sentenced to 13 years in prison, which was the longest sentence ever given for hacking charges in the United States of America at the time. [20]
In November 2021, Montima pleaded guilty to one count of bank fraud conspiracy and was sentenced in September 2023. This article originally appeared on The Patriot Ledger: Stoughton man gets 11 ...
[5] Johnson pleaded guilty to the heist at Mellon Bank as well as two unrelated robberies from 1994. He testified against Wheeler and was given a five-year prison sentence on October 27. [4] Judge Gary L. Lancaster sentenced Wheeler to 24 + 1 ⁄ 2 years in prison, followed by three years of probation, on January 5, 1996, for the Swissvale ...