Αποτελέσματα Αναζήτησης
Rick Young, of Lewistown, Montana, was sentenced to 25 years in federal prison for his role in an investment scheme carried out by his Nevada-based company, Global One Group LLC (Global One). U.S. District Judge Larry Hicks in Reno also ordered Young to pay $13.2 million in restitution.
24 Σεπ 2021 · RICHARD CHARLES YOUNG, Defendant. Court: United States District Court, District of South Dakota. Date published: Sep 24, 2021
7 Αυγ 2013 · Defendant-Appellant Richard Young ( Young ) appeals his convictions on several counts. He also challenges five sentencing enhancements applied by the district court. We affirm Young s convictions and sentence.
11 ώρες πριν · Updated 7:44 AM PST, November 13, 2024. CHARLOTTE, N.C. (AP) — An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion scheme to defraud insurance regulators, policyholders and others through a myriad of companies from which he ...
7 Ιουν 2024 · More than 12 years after being accused of what one US investigator called the biggest fraud ever to hit Silicon Valley, Mike Lynch, once one of the UK’s most prominent tech entrepreneurs, was ...
16 Οκτ 2024 · For our review of Young Richard C & CO, we used regulatory data from the SEC to summarize the disciplinary history and conflicts of interest for the firm.
