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New York art dealer Mary Boone gets 30-month prison term for tax fraud

Art dealer Mary Boone, the darling of New York’.....»»

Category: topSource: latimesFeb 14th, 2019

"Queen of the New York Art Scene" sentenced to jail for tax fraud

Art dealer Mary Boone, the so-called “The New Queen of the Art Scene,” was sentenced to two-and-a-half years in prison after failing to pay millions in income taxes. Boone, 67, who came to prominence in the 1980’s New York art scene, was also .....»»

Category: topSource: bizjournalsFeb 15th, 2019

Ex-state Senate leader due to report to prison

Former New York state Senate leader Dean Skelos is due to report to prison Tuesday to begin serving his four-year and three-month prison term for a corruption conviction. Skelos, a 70-year-old... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkJan 8th, 2019

Prosecutors: Art Dealer Mary Boone Should Go to Prison

In a court filing, prosecutors asked a federal judge to sentence Ms. Boone to as much as three years in prison for filing false tax returns......»»

Category: mediaSource: nytJan 11th, 2019

Prominent art dealer sentenced to prison for tax fraud

A prominent New York City art dealer once accused by Alec Baldwin of fraud has been sentenced to 2½ years in prison after admitting she evaded paying over $3 million in federal taxes......»»

Category: topSource: foxnewsFeb 14th, 2019

Manhattan art galleries face uncertain fate after owner sentenced

A Manhattan federal judge yesterday sentenced gallery owner Mary Boone to 30 months in prison for tax fraud, which may result in the closure of her eponymous galleries in Chelsea and Midtown. []  "> To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkFeb 16th, 2019

Aurora pharmacist charged with misdemeanor for tampering with vaccines, could still face felony charge

The former Aurora Health Care pharmacist who allegedly tampered with Covid-19 vaccines at the system’s Grafton hospital faces a misdemeanor charge that carries a $10,000 maximum fine and nine-month maximum prison term......»»

Category: topSource: bizjournalsJan 19th, 2021

Who is Michael Milken, the ‘junk bond king’ Trump just pardoned?

He was known as the "junk bond king" and was a symbol of 1980s Wall Street greed. He pleaded guilty to securities-fraud charges and has been a major philanthropist since serving his prison term......»»

Category: topSource: washpostFeb 18th, 2020

Who is Michael Milken, the ‘junk bond king’ that Trump just pardoned?

He was known as the "junk bond king" and was a symbol of 1980s Wall Street greed. He pleaded guilty to securities fraud charges and has been a major philanthropist since serving his prison term......»»

Category: topSource: washpostFeb 18th, 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

"Embarrassed And Humiliated:" Trump Former Lawyer Asks To Reduce His Prison Term

Michael Cohen, President Trump's former personal attorney, asked a federal judge to reduce his prison term, according to the New York Times. 0 read more.....»»

Category: blogSource: benzingaDec 12th, 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

Can"t fill your rental units? This company might take them off your hands.

New York City-based Blueground, a real estate company that leases and furnishes unoccupied apartments, and then rents them out to travelers on a single month or longer term, is expanding its District presence on the heels of closing a $20 million fundin.....»»

Category: topSource: bizjournalsApr 1st, 2019

General Electric in $49 million settlement over Petters fraud

General Electric Co on Tuesday reached a $49 million settlement to end a long-running lawsuit over its relationship with Thomas Petters, the Minnesota businessman serving a 50-year prison term for running a multibillion-dollar Ponzi scheme......»»

Category: topSource: reutersMar 26th, 2019

Ex-Trump campaign boss Manafort gets 47-month sentence

Former Trump campaign chairman Paul Manafort has been sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, much less than what was called for under sentencing guidelines......»»

Category: topSource: foxnewsMar 8th, 2019

E-waste recycler Eric Lundgren loses appeal on computer restore disks, must serve 15-month prison term

A plan to provide “restore disks” to computer users equaled copyright infringement, according to Microsoft and the government, even though the software was available free online......»»

Category: topSource: washpostApr 24th, 2018

Judge Gets Probation for Voter Fraud in Same County Where Woman Got Five-year Prison Term for Voting Illegally

The judge has been on the bench since 2006 and will now begin a transition to "private life.".....»»

Category: topSource: newsweekApr 24th, 2018

China sentences founder of Anbang to 18 years for fraud

Chinese state media say a court in Shanghai has sentenced the founder of the Chinese insurance company that owns New York City's Waldorf Hotel to 18 years in prison after he pleaded guilty to fraudulently raising billions of dollars from investors......»»

Category: topSource: foxnewsMay 9th, 2018

Chinese court sentences Anbang founder to 18 years for fraud

Chinese state media say a court in Shanghai has sentenced the founder of the Chinese insurance company that owns New York City's Waldorf Hotel to 18 years in prison after he pleaded guilty to fraudulently raising billions of dollars from investors......»»

Category: topSource: foxnewsMay 10th, 2018