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Ken Cocker
Ken Cocker
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HomePosts Tagged "fraud"

Stories tagged with: fraud

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George Santos sentenced to over 7 years in federal fraud case

(NEW YORK) -- Disgraced former U.S. Rep. George Santos was sentenced to more than seven years in federal prison -- the maximum he faced -- on Friday after pleading guilty to a series of fraudulent schemes.U.S. District Judge Joanna Seybert sentenced him to 87 ...
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Suspect in Graceland fraud pleads guilty in connection with scheme

(MEMPHIS, Tenn.) -- A Missouri woman has pleaded guilty in connection with what prosecutors called a "brazen" attempt to fraudulently put Elvis Presley’s Graceland estate up for auction.Lisa Findley pleaded guilty to one count of mail fraud in U.S. District Court in Memphis, Tennessee, ...
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Ex-interpreter who stole millions from Shohei Ohtani sentenced to 57 months in federal fraud case

(LOS ANGELES) -- Ippei Mizuhara, the former interpreter for MLB star Shohei Ohtani, was sentenced to 57 months in federal prison on Thursday on charges related to stealing nearly $17 million from the Dodgers player. The sentence was handed down nearly a year after ...
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Ex-interpreter who stole millions from Shohei Ohtani to be sentenced in federal fraud case

(LOS ANGELES) -- Ippei Mizuhara, the former interpreter for MLB star Shohei Ohtani, is set to be sentenced Thursday on federal charges related to stealing nearly $17 million from the Dodgers player, nearly a year after the gambling controversy first surfaced.Mizuhara, 40, admitted to ...
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Judge orders Steve Bannon to explain why he switched attorneys close to fraud trial

(NEW YORK) -- Steve Bannon must appear in court next week to explain why he switched lawyers so close to trial, a judge in New York ordered.Bannon, once a senior adviser to President-elect Donald Trump, is scheduled to stand trial Feb. 25 on charges 
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George Santos seeks sentencing delay in federal fraud case

(NEW YORK) -- Disgraced former Congressman George Santos asked a judge on Friday to delay his sentencing in his federal fraud case.Santos is currently scheduled to be sentenced on Feb. 7 in Central Islip, New York, after pleading guilty to federal fraud, campaign finance ...
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New York AG will continue to pursue $454 million civil fraud judgment against Trump

(NEW YORK) -- Donald Trump's impending inauguration as the next president does not impact his $454 million civil fraud judgment, a lawyer for New York Attorney General Letitia James said in a letter to the president-elect's lawyer Tuesday.Trump and his adult sons liable ...