The chief executive officer of a Pasadena, California, company must fork over $4 million to a group of Chinese investors who sought EB-5 visas, after a federal court on Wednesday found that he.
Thursday, January 14, 2016 (d) I was a member of the Rotary Club of North Myrtle Beach Board of Directors and held numerous offices and committee chairmanships; (e) I am also a Paul Harris Fellow and a Sustaining Member and have received the perfect attendance award each year since joining in 1987;
MONTPELIER – A group of Chinese investors has filed a lawsuit against a businessman accused of massive fraud involving foreign investors’ money in northern Vermont developments.
U N Congressional Record U M E P L RI B U S United States of America PROCEEDINGS AND DEBATES OF THE 111 th CONGRESS, FIRST SESSION b This symbol represents the time of day during
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A Hilton Head Island businessman accused of funneling investors’ money into personal expenses such as house payments, jewelry and gifts from Victoria’s Secret pleaded guilty Wednesday to felony fraud.
United States Attorney. District of New Jersey. FOR IMMEDIATE RELEASE CONTACT: Matthew Reilly .. pleaded guilty before U.S. District Judge Robert B. Kugler in Camden federal court to separate informations charging them with conspiracy to commit health care fraud.
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Federal prosecutors said Carton, 48, teamed up with Michael Wright, 41, of Upper Saddle River, New Jersey, to carry out a fraud on investors by posing as power brokers in the concert ticket business.
HALIFAX – A former stockbroker described by a judge as the "competent tactician" in a multi-million dollar stock market fraud involving the Knowledge House e-learning company before it collapsed in 2001 was sentenced to three years in prison Friday. Bruce Elliott Clarke appeared in Nova Scotia.