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Martin Shkreli"s company lawyer sentenced to 18 months for aiding fraud

Martin Shkreli’s cohort in crime may be an Eagle.....»»

Category: topSource: latimesAug 17th, 2018

Martin Shkreli"s Former Lawyer Sentenced to 18 Months in Prison

Evan Greebel, a former corporate lawyer found guilty last year for helping “Pharma Bro” Martin Shkreli defraud a publicly traded pharmaceutical company, was sentenced to 18 months in prison......»»

Category: smallbizSource: wsjAug 18th, 2018

Martin Shkreli’s Lawyer Sentenced to 18 Months in Prison

Evan Greebel will also have to pay restitution to Retrophin, Shkreli's biotech startup. The c.....»»

Category: europeSource: fortuneAug 18th, 2018

Former Trucking Company Co-Owner Gets 15 Months For Wire Fraud

A former North Carolina trucking company co-owner was sentenced to 15 months in prison for orchestrating an elaborate $50.....»»

Category: blogSource: benzingaMay 11th, 2020

Pennsylvania Trucking Owner Slapped With 18-Month Sentence For Tax Fraud Scheme

A Pennsylvania trucking company owner was sentenced to 18 months in prison for orchestrating an elaborate $750,000 tax fraud scheme, according to prosecutors. Michael Gerstenberg, 51, of Emma.....»»

Category: blogSource: benzingaDec 18th, 2019

Pasco County marketing executive sentenced to six years in prison for role in DNA testing scheme

The owner of a Land O’ Lakes medical marketing company was sentenced on Oct. 4 to 70 months in federal prison for his role in a $2.2 million DNA testing fraud scheme involving kickbacks and bribes to fake medical clinics in Miami. David Brock Lovelac.....»»

Category: topSource: bizjournalsOct 7th, 2019

Landscaping company owner sentenced for illegally trimming taxes

The owner of a Parkville landscaping company will be spending time in a prison yard after being sentenced for running a tax fraud scheme. A federal judge sentenced William Patrick Vogt of Kansas City to 15 months in prison without parole. In late May, V.....»»

Category: topSource: bizjournalsSep 30th, 2019

Shkreli and Retrophin resolve "all outstanding disputes"

Martin Shkreli, a former pharmaceutical entrepreneur serving a seven-year prison term for fraud, has settled all outstanding disputes with Retrophin Inc, the San Diego-based biopharmaceutical company he founded in 2011. A Retrophin spokeswoman confirme.....»»

Category: topSource: bizjournalsJun 21st, 2019

Martin Shkreli settles all litigation with his former company Retrophin

Martin Shkreli, the pharmaceutical entrepreneur serving a seven-year prison term for fraud, has settled all outstanding disputes with Retrophin Inc, the biopharmaceutical company he founded in 2011 and which ousted him three years later......»»

Category: topSource: reutersJun 20th, 2019

From prison, "Pharma Bro" Martin Shkreli sues ex-colleagues for $30 million

Martin Shkreli, the pharmaceutical entrepreneur serving a seven-year prison term for fraud, on Friday sued three former colleagues at Retrophin Inc for more than $30 million, saying they illegally ousted him from that company in 2014......»»

Category: topSource: reutersMay 31st, 2019

Eighteen months in prison—now, that"s a white-collar sentence. Like Pharma Bro deserved

"Pharma Bro, less than equal before the law compared with his corporate attorney." Martin Shkreli’s attorney and co-defendant Evan Greebel was sentenced this month to a year and a half in... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkAug 21st, 2018

Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lying in civil fraud case

Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lying in civil fraud case.....»»

Category: topSource: yahooApr 10th, 2024

South Jersey doctor sentenced to 33 months in prison for telemedicine fraud

The doctor's role involved signing prescriptions for compounded medications that patients didn't need......»»

Category: topSource: bizjournalsJan 28th, 2021

Dallas real estate title worker sentenced to 46 months for fraud

In the first video teleconference sentencing in federal cour.....»»

Category: topSource: bizjournalsApr 10th, 2020

‘Pharma Bro’ Martin Shkreli sued in NY for "monopolizing life-saving drug"

Shkreli is currently serving a seven-year sentence for securities fraud......»»

Category: topSource: foxnewsJan 27th, 2020

Insys founder Kapoor sentenced to 66 months in prison for opioid scheme

John Kapoor, the founder of Insys Therapeutics Inc , on Thursday was sentenced to 66 months in prison for his role in a bribery and fraud scheme that contributed to the U.S. opioid crisis......»»

Category: topSource: reutersJan 23rd, 2020

Insys founder Kapoor sentenced to 66 months in prison: judge

Insys Therapeutics founder John Kapoor was sentenced to 66 months in prison for his role in an opioid fraud scheme by a U.S. district judge in Boston on Thursday......»»

Category: topSource: reutersJan 23rd, 2020

CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case

Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech......»»

Category: forexSource: coindeskJan 16th, 2020

NC seafood entrepreneur sentenced to prison for counterfeit crab meat

Five months after pleading guilty to federal charges that his company falsely labeled millions of dollars’ worth of foreign crab meat as being caught in North Carolina waters, a seafood entrepreneur has been sentenced to a year and one day in prison. P.....»»

Category: topSource: bizjournalsJan 14th, 2020

Evans Landscaping owner sentenced in fraud case

Doug Evans, the largest landowner in Newtown and head of Evans Landscaping, was sentenced to 21 months in prison and fined $25,000 on Tuesday by U.S. District Judge Michael Barrett, the potential end of a stunning fall for the East Side businessman.....»»

Category: topSource: bizjournalsJan 7th, 2020

Former drug executive Shkreli"s appeal denied by U.S. Supreme Court

Former pharmaceutical executive Martin Shkreli will remain in prison after the U.S. Supreme Court on Monday rejected his effort to overturn his conviction and seven-year sentence for securities fraud and conspiracy......»»

Category: topSource: reutersNov 18th, 2019