QUEENS, N.Y. — A Queens grand jury has indicted a Jamaica man for the 2018 fatal shooting of party promoter Frank Synder outside a Woodhaven bar, District Attorney Melinda Katz …
Topic:
promoter
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Alleged Promoter of an Illegal Tax Shelter Charged with Tax Evasion and Obstructing the IRS
by Indira PatelA federal grand jury in Sherman, Texas, returned an indictment today charging a Texas man with tax evasion and corruptly obstructing the IRS for attempting to evade his personal federal …
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U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme
by DOJ PressBROOKLYN, NY – Earlier today, in federal court in Brooklyn, John DeMarr was sentenced by United States District Judge LaShann DeArcy Hall to 60 months in prison for his participation …
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U.S. Promoter of Foreign Cryptocurrency Company Sentenced to Prison for Role in Fraud Scheme
by DOJ PressAssistant U. S. Attorneys Carl Brooker, Lisa Sanniti, and Mark Pletcher NEWS RELEASE SUMMARY—September 16, 2022 SAN DIEGO— A Los Angeles man was sentenced in federal court today to 38 …