Kevin Lasky's Role in MCA Financial's $256.6M Fraud Scheme
Kevin Lasky was charged in connection with MCA Financial Corporation's fraudulent scheme led by CEO Patrick D. Quinlan, Sr., resulting in $256.6M in restitution.
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Restitution
5 articles tagged with "Restitution"
Kevin L. Lawrence: $91.6M Znetix Stock Fraud Scheme
Kevin L. Lawrence sentenced to 20 years in prison and ordered to pay $91.6M in restitution for his role in the Znetix stock fraud scheme involving securities fraud.
Stafford Y.L. Mew's $10M Prime-Bank Fraud Scheme
Stafford Y.L. Mew and four co-defendants sentenced in Western District of Washington for $10 million prime-bank fraud scheme involving wire fraud and money laundering.
Alfred M. Lemcke Sentenced for $843K Investment Fraud Scheme
Alfred M. Lemcke sentenced to 27 months in prison and ordered to pay $843,470 in restitution for defrauding investment clients in Massachusetts.
Lalaine Ledford: $345M Ponzi Scheme Results in $184M Penalty
Lalaine Ledford was involved in a $345 million Ponzi-like scheme orchestrated by Kevin B. Merrill and others, resulting in significant penalties and restitution.