Vilar Gets Nine Years in Prison for Amerindo FraudBusinessWeekFeb. 5 (Bloomberg) -- Alberto Vilar, the technology investor famous for his philanthropy and love of opera, was sentenced to nine years in prison for stealing from investors at his Amerindo Investment Advisors Inc. US District Judge ...Philanthropist in NYC Sentenced to 9 yearsNBC New YorkPhilanthropist to be sentenced for NYC convictionNewsday (subscription)Ex-Money Manager Vilar Sentenced To 9 Years Prison For FraudWall Street Journalall 184 news articles »

BING NEWS:
  • Louisiana pharmacy executive pleads guilty in $50 million NJ health care fraud scheme
    A former sales executive of a Louisiana compounding pharmacy pleaded guilty Wednesday for his role in a prescription fraud scheme that defrauded New Jersey and military health benefits programs of $50 ...
    11/13/2024 - 10:39 am | View Link
  • Billionaire Greg Lindberg pleads guilty to a $2 billion insurance fraud scheme
    Lindberg pleaded to one count of conspiracy to commit offenses against the U.S., including wire fraud, investment adviser fraud, and crimes in connection with insurance business, and one count of ...
    11/13/2024 - 5:24 am | View Link
  • Insurance Tycoon Pleads Guilty in $2B Fraud Scheme
    Greg E. Lindberg, 54, of Tampa, Florida, entered the plea on Tuesday in Charlotte before U.S. Magistrate Judge David Keesler.
    11/13/2024 - 3:34 am | View Link
  • Caroline Ellison begins 2-year sentence for role in Bankman-Fried's FTX fraud
    DANBURY, Conn. -- Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, began her two-year prison sentence Thursday for her role in a fraud that cost ...
    11/7/2024 - 4:40 am | View Link
  • NYC man sentenced to life in prison for killing, dismembering a woman in life insurance fraud scheme
    A New York man has been sentenced to life in prison for killing and dismembering a woman after fraudulently taking out a life insurance policy in her name and attempting to collect the benefits ...
    11/6/2024 - 4:14 am | View Link
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