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A New York federal judge on Tuesday refused to delay the Federal Trade Commission's antitrust trial against Martin Shkreli, finding that the incarcerated former pharmaceutical executive tried too late to use his participation in a prison drug rehabilitation program to push the proceedings back from mid-December to May.
August 6, 2021 — Audrey Strauss, the United States Attorney for the Southern District of New York, Jacqueline Maguire, the Acting Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Thomas Fattorusso, Acting Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced that Tourey Ahmed Rufai, a/k "Joe Thompson," a/k/a "Joe Terry," a/k/a "Rufai A Tourey," a/k/a "Ahmed Rufai Tourey," who was previously senten...
The suspect who was extradited from Ghana to the US on August 21, 2020, pleaded guilty in court on April 2, 2021, before US District Judge Denise L. Cote, conspiring to commit money laundering. A Manhattan US Attorney Audrey Strauss said "Deborah Mensah was a member of an international criminal enterprise that stole millions of dollars from businesses and vulnerable individuals across the United States, and laundered that money through a network of bank accounts in the Bronx. Having previously been extradited from Ghana, Deborah Mensah has now been sentenced to a term in a U.S...
In 2017, the 56-year-old was awarded 21 months of prison time after he pled guilty to transferring indecent material to a minor girl
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Hedge fund founder Dan Kamensky gets prison sentence for fraud during Neiman Marcus bankruptcy Kamensky had previously fought the retailer in Dallas courts over the transfer of its former Germany-based Mytheresa unit to the retailer’s private equity owners. An exterior view of the Neiman Marcus store at NorthPark Center in Dallas.(Tom Fox / Staff Photographer) 10:14 AM on May 10, 2021 CDT The New York hedge fund founder who was charged with committing fraud during Neiman Marcus’ bankruptcy last year has been sentenced to six months in prison. Marble Ridge Capital founder Dan Kamensky, 48,...