Blog Posts in Wire Fraud

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  • Ex-NBA Player Tate George Sentenced to 9 Years for Real Estate Ponzi Scheme
    Ex-NBA Player Tate George Sentenced to 9 Years for Real Estate Ponzi Scheme

    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 ...

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  • Former Houston Oil Supply Company Execs Plead Guilty to Wire Fraud
    Former Houston Oil Supply Company Execs Plead Guilty to Wire Fraud

    Two former Houston oil supply company executives — Franklin Marsan, 51, of Spring, Texas, and Eduardo Betancourt, 48, also of Spring — have pleaded guilty to one count of conspiracy to commit wire ...

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  • Former Texas Bank President Going to Prison for Wire Fraud
    Former Texas Bank President Going to Prison for Wire Fraud

    A former D’Hanis, Texas, bank president has been sentenced to two years in federal prison and ordered to pay $817,892 in restitution after pleading guilty to one count of wire fraud and embezzlement. ...

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  • Texas Man Sentenced for Money Laundering, Wire Fraud
    Texas Man Sentenced for Money Laundering, Wire Fraud

    A 65-year-old Stephenville, Texas, man has been sentenced in a Kansas City federal court to three years and four months in federal prison without parole for his convictions on charges of money ...

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  • "Sopranos" Star's Ex Indicted in $300M Stock Manipulation Scheme

    The former husband of Jamie-Lynn Sigler, who played the daughter of mobster Tony Soprano on the acclaimed HBO television series, “The Sopranos,” has been indicted on 11 counts of securities fraud, ...

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  • What is a Federal Fraud Offense?
    What is a Federal Fraud Offense?

    If an individual intentionally uses deception or misrepresentation to gain benefit for himself or others, that person can be prosecuted for fraud. Federal fraud is prosecuted by the U.S. Attorney’s ...

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