Search results
Results From The WOW.Com Content Network
A judge on Thursday ordered a wealthy Wichita woman in her seventies to serve four years in federal prison and pay millions in restitution over a decades-long embezzlement scheme that left two ...
Leona Roberts Helmsley (born Lena Mindy Rosenthal; July 4, 1920 – August 20, 2007) was an American businesswoman.After allegations of non-payment were made by contractors hired to improve Helmsley's Connecticut home, she was investigated and convicted of federal income tax evasion and other crimes in 1989.
[82] [83] She faced a maximum sentence of 20 years in prison, and a fine of $250,000, plus restitution, for each count of wire fraud and for each conspiracy count. [75] [2] On November 18, 2022, Davila sentenced Holmes to 11 + 1 ⁄ 4 years in federal prison and ordered her and Balwani jointly to pay $452 million in restitution to the victims ...
Born in Germany. Married. Very stout woman. Height, 5 feet 4½ inches. Weight, 245 pounds. Hair brown, eyes brown, fair complexion. German face. An excellent talker. Has four moles on her right cheek. [1] Heyman's typical scheme involved conning money out of men by pretending to be a wealthy woman who was unable to access her fortune. [2]
A Columbia woman is heading to federal prison for stealing nearly $300,000 from an area business where she worked, according to the U.S. Attorney’s Office.. Kathy Drawdy Stewart, 62, pleaded ...
Learn More: 5 Subtly Genius Moves All Wealthy People Make With Their Money He added that wealthy people are disciplined about maintaining a consistent standard of living regardless of increased ...
At a bail hearing in July 2010, Starr's bail was set at $10 million, but none among his wealthy family and friends, alone or in collaboration, would agree to post bond. [6] In September 2010, Starr pleaded guilty in federal court. He was sentenced by United States District Court judge Shira Scheindlin in March 2011 to a 7.5-year prison term. [6]
A Lexington woman convicted of fraud involving federal research money has been sentenced to three years and six months in prison, according to federal prosecutors.