Kentucky Businessman Gets 12 Years Prison For 'vortex Of Fraud'

Reuters: U.S., Reuters: Nation
Thu, 06/04/2015 - 1:54pm

NEW YORK (Reuters) - A Kentucky businessman was sentenced on Thursday to 12 years in federal prison for a series of massive frauds, including a $53 million tax scheme, the bribing of bank officials and the defrauding of bank and insurance regulators.

1
2
3

Topics: york reuters a kentucky years prison fraud kentucky businessman bank

Place your ad here
Loading...

BING NEWS:

Montana businessman gets 2 years in prison for role in Jan. 6
HELENA — A Montana business owner and supporter of former President Donald Trump has been sentenced to two years in federal prison for his role in the Jan. 6, 2021, insurrection at the U.S. Capitol ...
10/12/2024 - 12:01 am | View Link
More

1
2
3