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An investigation by the Massachusetts Supreme Judicial Court found that Troy, a Judge of the Dorchester District Court, had lied under oath while answering questions in a lawsuit brought by an insurance company following his wife's death, pressured an attorney into making a political contribution to Francis X. Bellotti, "willfully directed the ...
The Fraud Discovery Institute was founded by Barry Minkow in 2001 [2] Minkow had been released from prison in 1995, where he was serving a sentence for a Ponzi scheme involving a carpet-cleaning company called ZZZZ Best. [1] [3] Other former convicts were also involved in the Fraud Discovery Institute; the rest of the team was composed of ...
Goldstein reportedly took millions of dollars in customer funds and deposited them in a Swiss bank. Goldstein was arrested in May 1973 and charged with 15 counts of mail fraud and one count of perjury. He pled guilty to three counts of mail fraud and In March 1974 was sentenced to 18 months in prison. [3]
A multi-year criminal investigation under former Los Angeles County Sheriff Alex Villanueva into the agency's inspector general — a probe that a legal advisor for the county called "not legally ...
Los Angeles County Dist. Atty. George Gascón, pictured in May, announced Tuesday that 16 people have been charged in an electronic benefits transfer fraud scheme. (Brian van der Brug / Los ...
The biggest cash heist in L.A. history didn't go down at a bank. It occurred at a warehouse in a quiet corner of Sylmar. Early on March 31, thieves breached the roof of a Roxford Street facility ...
On 8 February 2007, Deutsche Bank reached a settlement with hundreds of investors to whom it sold aggressive U.S. tax shelters similar to those attacked by the prosecution in the KPMG tax fraud case. [8] This settlement came a year after US DOJ prosecutors in Manhattan announced their investigation of Deutsche Bank's role in questionable tax ...
Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon.While still in high school, Minkow founded ZZZZ Best (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company.