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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.
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 ...
On 23 May 2024, the U.S. Attorney's Office for the Southern District of New York announced that Anthony Curcio and another Washington man, Iosif Bondarchuk, had been charged with wire fraud stemming from allegations of fraudulently rated trading cards. The listed charges carry a maximum sentence of 20 years in prison. [20]
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 ...
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 ...
Sentenced on November 22, 2013 to serve 30 months in prison, which he began serving on January 28, 2014; released on March 25, 2016. Convicted of conspiracy to artificially inflate subprime mortgage bond prices in order to conceal hundreds of millions of dollars in losses in Credit Suisse's mortgage-backed securities portfolio.
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 ...