Department of Justice Press Releases- Page 494

San Antonio Woman Sentenced for Bank Fraud

SAN ANTONIO – Yesterday a San Antonio woman was sentenced to 45 months in prison and ordered to pay $12,443.64 in restitution for her role in a bank fraud scheme. According to…

An indictment was unsealed today charging Sung Kook (Bill) Hwang, the founder and head of a private investment firm known as Archegos, and Patrick Halligan, Archegos’s Chief Financial Officer, with racketeering conspiracy,…

Colorado Man Sentenced for Multiple Robberies

RICHMOND, Va. – A Denver, Colorado, man was sentenced today to 40 years in prison for committing at least two armed robberies of commercial businesses.  According to court documents, Lloyd E. Rhodes,…
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