Former NBA Player and CEO of the George Group Sentenced to Nine Years in Prison for Role in a $2 Million Ponzi Scheme

Jeffrey Skilling, former Enron CEO, released from Alabama prison to halfway house.. The criminal penalties -which total about $2.3 million -are small, compared to other.. The environmental groups are represented by Philip Hilder of Hilder.. associates over their role in perpetuating the $65 billion Ponzi scheme sent a.

POCATELLO-Daren Palmer, 42, formerly of Idaho Falls, was sentenced in federal court today to eight years in prison for his role in a Ponzi investment scheme in which investors lost over $29 million, U.S. Attorney Wendy J. Olson announced. U.S. District Judge Edward J. Lodge ordered Palmer to pay $29,842,731 in restitution.

Tate George, a former basketball star at the University of Connecticut who spent four years in the NBA in the early-mid 90s, will spend the next nine years in prison for "orchestrating" a $2.

The Hall of Fame coach has never been charged, but the indictment does explicitly accuse Pitino of being aware and directly involved in the scheme to bribe the player’s family. assistant basketball.

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Former NBA Player and CEO of The George Group Char. Richard T. Brunsman Jr. Sentenced to 12 Years in P. Euirang "Chris" Hwang Sentenced for Operating $8.5. Moises Pacheco Sentenced to Prison for Operating a. Daren Palmer formerly of Idaho Falls, Sentenced in. Fourth Defendant Charged in Insider Trading Scheme.

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American basketball player Trent Lockett got the shock of his life when he came across what he thought was a Ku Klux Klan rally in Spain. Lockett, a former shooting guard with Arizona State who missed.

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Former NBA player sentenced in Missouri to 6 years in federal prison for charity fraud scheme, filing false tax returns KANSAS CITY, Mo. – A former professional basketball player was sentenced to six years in federal prison Monday on charges related to an extensive charity fraud scheme.

Broke Former NBA Player And CEO Of The George Group Sentenced To Nine Years In Prison For Role In A $2 Million Ponzi Scheme TRENTON, N.J. – C. Tate George, former NBA basketball player and the CEO of purported real estate development firm The George Group, was sentenced today to 108 months in prison for his role in orchestrating a $2 million investment fraud scheme, U.S. Attorney Paul J. Fishman announced.