The founder and former CEO of a sustainable fuel company was sentenced today to three years in prison for embezzling at least $5.9 million and defrauding investors out of approximately $15 million.
The Justice Department has initiated a civil forfeiture action to recover approximately $5,315,746.29 in funds alleged to be proceeds from a business email compromise (BEC) scheme and property involved in laundering these proceeds.
Suspected Florida double killer and mercenary an international man of mystery torontosun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from torontosun.com Daily Mail and Mail on Sunday newspapers.
Ex-US soldier charged in 'international crime spree' extradited from Ukraine, officials say mymotherlode.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mymotherlode.com Daily Mail and Mail on Sunday newspapers.
Ex-US Soldier Charged in 'International Crime Spree' Extradited From Ukraine, Officials Say usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.