Page 17 - Commit Wire Fraud News Today : Breaking News, Live Updates & Top Stories | Vimarsana

United States Attorney Ron Parsons announced that a Bradenton, Florida, man convicted of Conspiracy to Commit Wire Fraud and Money Laundering was sentenced on February 22, 2021, by U.S. District Judge Karen E. Schreier. Kent Duane Anderson was sentenced to 51 months in federal prison, followed by two years of supervised release, restitution in the amount of $15,311,927, and a special assessment to the Federal Crime Victims Fund in the amount of $200. Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020. The conviction stemmed from incidents bet...

Pierre, SD, USA / DRGNews Feb 25, 2021 1:24 PM United States Attorney Ron Parsons announced that a Bradenton, Florida, man convicted of Conspiracy to Commit Wire Fraud and Money Laundering was sentenced on February 22, 2021, by U.S. District Judge Karen E. Schreier. Kent Duane Anderson, age 50, was sentenced to 51 months in federal prison, followed by two years of supervised release, restitution in the amount of $15,311,927.00, and a special assessment to the Federal Crime Victims Fund in the amount of $200. Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on ...

TIMELINE: From Forbes to Jail: Journey of Obinwanne Okeke to prison The timeline highlights the milestones in the 18-month journey of 33-year-old, also known as Obi Invictus, from his arrest in August 2019 to his imprisonment on Tuesday. 2 min read Eighteen months after his arrest, Obinwanne Okeke, a celebrated Nigerian entrepreneur and businessman, was finally sentenced Tuesday for a multi-million dollar fraud in the United States. Mr Okeke, who is also known as Invictus Obi, was sentenced to 10 years in prison for his involvement in a computer-based intrusion fraud scheme th...

Price gouging enforcement and litigation is front and center for counsel and business managers nationwide. Our round up highlights some of the most relevant news and information to our clients and friends; this week we focus on price gouging enforcement efforts in Georgia, Delaware and Idaho.