Lyle Jeffs has been sentenced to nearly five years for his role in carrying out an elaborate food stamp fraud scheme and for escaping home confinement.

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Topics:  lyle jeffs   years   fraud   
BING NEWS:
  • SEC says firm, founder lost or spent $3M of investors’ money in fraud
    An investment firm and its founder have been charged by the SEC with running an investment scheme which defrauded investors of at least $3 million. The agency says that for three years Joshua Goltry ...
    06/12/2024 - 12:59 pm | View Link
  • Former Allianz employee pleads guilty to fraud over $7-billion funds collapse
    A former Allianz fund manager pleaded guilty on Friday over his role in a meltdown of private investment funds sparked by the pandemic that caused an estimated $7 billion of investor losses.
    06/10/2024 - 2:35 am | View Link
  • Former Allianz Global Investors Executive Pleads Guilty to Investment Adviser Fraud
    The former chief investment officer for a group of funds managed by Allianz Global Investors U.S. LLC pleaded guilty Friday to two counts of investment adviser fraud. Gregoire Tournant ... combined ...
    06/7/2024 - 12:41 pm | View Link
  • Former Autonomy CEO Mike Lynch Cleared in US Fraud Trial
    Mike Lynch, a software mogul once heralded as “Britain’s Bill Gates,” has been acquitted of fraud by a jury in the US.
    06/6/2024 - 8:54 am | View Link
  • After SEC lawsuit, former Jacksonville investment adviser charged with $2.7 million fraud
    Jared Dean Eakes, accused of "actively concealing his whereabouts" during a U.S. Securities and Exchange Commission lawsuit, was arrested last month.
    06/3/2024 - 10:11 pm | View Link
  • More

 

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