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Former Boston Celtics player Glen “Big Baby” Davis was sentenced Thursday to 40 months in a federal prison for his participation in a scheme New York prosecutors said defrauded an insurance ...
Former NBA player Glen Davis was sentenced to 40 months in prison Thursday, plus three years of supervised release, following his November 2023 conviction for involvement in a scheme to defraud ...
Former NBA champion Glen Davis has been sentenced to 40 months in prison for his part in a scheme to defraud the league’s health care plan out of millions of dollars, according to federal court ...
He is alleged to have filed fraudulent insurance claims for reimbursement. [39] On November 15, 2023, Davis was found guilty of committing health care fraud. [40] On May 9, 2024, Davis was sentenced to 40 months in prison, in addition to $80,000 in restitution. [41] [42]
It is now believed that the owner of the apartment, David Jones, was behind the arson as part of an insurance fraud scheme. Jones received a significant payout for the arson that damaged the building and killed Hall. Eight years later, Jones would be convicted of a different insurance fraud scheme involving arson where another person died.
Attorney Anthony Livoti Jr., the trustee for the investment accounts, was convicted in December 2013 and sentenced to 10 years in prison for conspiracy to commit fraud and money laundering, Attorney Michael McNerney pleaded guilty and received five years in prison. Peter Lombardi, the company's president, was sentenced to 20 years in prison.
The 18 original defendants, including Anderson and former Celtics player Glen “Big Baby” Davis, allegedly engaged in the scheme from at least 2017 to around 2020 by submitting "fake ...
Securities Fraud Deterrence and Investor Restitution Act; Shaw v. United States; Sitcomm Arbitration Association; Sky Capital fraud case; Smith v. Bolles; SSA impersonation scam; State Farm Fire & Casualty Co. v. United States ex rel. Rigsby; Statement on Auditing Standards No. 99: Consideration of Fraud; Swampland in Florida