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Crime : Page 113

Two former executives of Louis Berger sentenced in foreign bribery scheme
Louis BergerJuly 9, 2016 ET
Two former executives of Louis Berger International (LBI), a New Jersey-based construction management company, have been sentenced in connection with a long-running bribery scheme.
Former Aussie broker admits to charges for false loan applications
Downing CentreJuly 9, 2016 ET
Madhvan Nair, a former mortgage broker with AHL Investments (trading as Aussie), has admitted to eighteen charges brought by Australian Securities & Investments Commission (ASIC).
Redwood City resident pleads guilty to defrauding produce vendors
Food vegetablesJuly 8, 2016 ET
Remon Issa Daniel pleaded guilty in federal court to three counts of wire fraud for his scheme to defraud produce vendors.
Matthew J. Marcus and his company to pay for money pass scheme
CFTCJuly 8, 2016 ET
The U.S. Commodity Futures Trading Commission (CFTC) said that the court settled CFTC charges against Matthew J. Marcus and his company Tech Power.
Federal court orders nearly $17.5m in sanctions against Florida resident and his companies
Florida courtJuly 8, 2016 ET
The U.S. Commodity Futures Trading Commission (CFTC) said that the court ordered Dorian Garcia and his companies jointly to pay restitution totaling $5,051,052 to defrauded investors victimized in a Ponzi scheme they operated from 2010 to 2015.
Prison for doctor falsely diagnosed hundreds of patients as part of Medicare fraud
Isaac Kojo Anakwah ThompsonJuly 8, 2016 ET
Dr. Isaac Kojo Anakwah Thompson, M.D., of Delray Beach, was sentenced by United States District Judge William J. Zloch to 46 months’ imprisonment.
R.I. investment advisor to plead guilty to $21m dollar Ponzi scheme
Providence courtJuly 7, 2016 ET
Patrick E. Churchville of Barrington, R.I., owner and president of ClearPath Wealth Management, has agreed to plead guilty to criminal charges related to his orchestration of a $21 million dollar Ponzi scheme.
Sentence for defrauding investors of approximately $2.5 million
Jill Westmoreland RoseJuly 7, 2016 ET
U.S. District Judge Martin Reidinger sentenced the former operator of two companies located in Franklin, N.C. to 135 months in prison on federal securities fraud and money laundering charges.
Andrew W.W. Caspersen pleads guilty after charged with $150 million fraud
Andrew W.W. CaspersenJuly 7, 2016 ET
Andrew W.W. Caspersen, a former Wall Street executive charged with masterminding a $150 million fraud, pleaded guilty to stealing millions from investors to place risky stock market bets.
France fines Henkel, others over exclusive import deals
HenkelJuly 6, 2016 ET
France's competition authority said it was imposing a fine of 615,000 euros on German consumer goods company Henkel and several wholesalers importing its products in French overseas territories.
AG Coffman successful against largest foreclosure law firm in Colorado
Cynthia H. CoffmanJuly 6, 2016 ET
Attorney General Cynthia H. Coffman won an important victory in her fight to hold the largest foreclosure law firm in Colorado accountable for allegedly charging grossly inflated costs in foreclosure proceedings.
AG approves settlement with company accused of misleading Idaho businesses
Lawrence WasdenJuly 6, 2016 ET
Attorney General Lawrence Wasden says a company that misled small Idaho businesses last year has agreed to pay more than $9,000 in restitution to business owners who filed complaints.
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