| April 25, 2016. Ex-NBA player Tate George has been sentenced to nine years in prison and ordered to pay $2.5 million in restitution for operating ] a real estate Ponzi scheme that cheated other current and former nba players. george is a former UConn basketball standout and played in the NBA for the New Jersey Nets and Milwaukee Bucks.
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Former NBA Player Tate George Sentenced For Ponzi Scheme The Newark resident and ex-Nets and Bucks player ran a Ponzi scheme that nabbed $2 million, authorities say. By Eric Kiefer, Patch Staff
When first sentencing Kopp to 18 months incarceration, the court explained its goal.. Even the CEO of a Fortune 500 company could be a “vulnerable victim” if the.. that his case should have been governed by 981(a)(2)(B), which applies in.. mortgage-fraud scheme involving dozens of loans totaling millions of dollars .
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A New Jersey Nets player lost his appeal of a nine-year prison sentence he received for his role in a $2 million real estate Ponzi scheme several years ago, authorities sad. C. Tate George, who.
For the past ten years I've tried to keep tidbits on the highly publicized lawsuits. In their 2006 White Paper, the CEOs of the six largest accounting firms stated, ” The. Identifying the Players and Investigating Their Schemes (Online Self- Study).. And at 21, I got a 25-year sentence and a $26 million restitution order, and.
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Mr Candy would also tell the court his former business partner and friend threatened to release an ’embarrassing, drunken’ video of him in Ibiza. The 44-year-old billionaire and his brother Christian.
Former NBA Player and CEO of a purported real estate development firm C. Tate George (Photo: The Star Ledger) A federal judge sentenced former NBA Player and CEO of a purported real estate development firm, C. Tate George, to nine years in prison for orchestrating a $2 million investment fraud scheme, according to officials.
to federal prison for their role in a Ponzi-like prepaid funeral scheme that.. scheme and a former FBI wanted cyber fugitive-was sentenced to.
After her husband’s Ponzi scheme collapsed in 2008 she was warned by her sons Mark and Andrew to leave 72-year-old Mr Madoff or lose contact with them. At the time she chose her sons. But after Mr.
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