British Man Gets Over 11 Years For 'Breathtaking' $50M Fraud

By Max Jaeger · February 1, 2022, 4:47 PM EST

A New York federal judge sided with prosecutors Tuesday as he sentenced a convicted British fraudster to more than 11 years in prison and $57 million in restitution for his role...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

Case Number

Court

New York Southern

Nature of Suit

Date Filed

October 18, 2018

Recent Articles By Max

April 29, 2022
Ski Mogul Gets 5 Years In 'Massive' Vermont EB-5 Fraud Case
April 22, 2022
NY Court May Probe Botched $500M Fraud Case Despite Pleas
April 18, 2022
Dorsey Email Purge Draws Sanctions Bid In NY Condo Spat
April 12, 2022
NY Feds Drop $500M Fraud Case, Avoiding Misconduct Probe
April 06, 2022
Ex-Bannon Associate To Admit Border Wall Fund Fraud
April 05, 2022
Pleas Delay Probe Of Gov't Missteps In $500M Fraud Case
March 31, 2022
A $500M Fraud Case Imploded. Now A Judge Wants Answers
March 30, 2022
Ex-GSA Official Cops To Illegal Commissions From Side Gig
March 10, 2022
Wall Fraud Suspect Wants Separate Trial To Skirt Bannon Link
January 25, 2022
NY Prosecutors Face Rare Probe Of 'Missteps' In $500M Case