Law ❯ Crime ❯ Fraud ❯ Wire Fraud

Sentencing

Investment Adviser Sentenced to 11 Years After $35 Million Ponzi Scheme and Travis Kelce Named a Victim

The sentence highlights large investor losses and a restitution order that may not fully cover damages to dozens of clients.

Aspiration Co‑Founder Sentenced to 14 Years in $248 Million Fraud Case

Keanu Reeves Seeks Leniency for Director Carl Rinsch Ahead of June 29 Sentencing

Return to Nature Co-Owner Carie Hallford Gets 18 Years in Federal Case, $1.07 Million Restitution

Jen Shah Granted Dec. 10 Prison Release After BOP Sentence Reductions

Sean Kingston Sentenced to 42 Months for $1 Million Wire-Fraud Scheme

Sean Kingston Sentenced to 3½ Years in Prison for $1 Million Wire Fraud

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds