Two California residents were sentenced today by U.S. District Judge Alvin W. Thompson in Hartford for defrauding Affordable Care Act programs in at least 12 states of more than $27 million. Jeffrey White was sentenced to 36 months of imprisonment and three years of supervised release, and Nicholas White was sentenced to 13 months of imprisonment and three years of supervised release. Both defendants reside in Twin Peaks, California.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the sentencings occurred via videoconference.
U.S. Attorney John H. Durham of the District of Connecticut, Acting Special Agent in Charge Ramsey E. Covington of IRS Criminal Investigation in New England, Special Agent in Charge Phillip Coyne of the Boston Regional Office of the Office of the Inspector General of the Department of Health and Human Services, Special Agent in Charge David Sundberg of the FBI s New Haven Division, and Inspector in Charge Joseph W. Cronin of the
California minister sent to jail in massive Obamacare fraud after using phony addresses in Connecticut and other states
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David Hu of International Investment Group Pleads Guilty to Defrauding Clients and Investors in $100 Million Ponzi-Like Scheme
Posted on 02/03/2021
According to the press release, “Audrey Strauss, United States Attorney for the Southern District of New York, announced that DAVID HU, a managing partner and the chief investment officer of the New York-based investment advisory firm International Investment Group (“IIG”), pled guilty today before U.S. District Judge Alvin K. Hellerstein to investment adviser fraud, securities fraud, and wire fraud offenses in connection with an over $100 million scheme to defraud IIG’s investment advisory fund clients and investors. Throughout the course of more than 10 years, HU perpetrated the scheme by, among other fraudulent actions, creating fictitious investments and overvaluing investments used to generate funds to pay off earlier investors in a Ponzi-like manner. In connection with his plea agreement, HU has also agreed to forfeit mo
Weinstein bankruptcy plan approved with $17M going to victims Celine Castronuovo © Getty Images Weinstein bankruptcy plan approved with $17M going to victims
A Delaware judge has approved a bankruptcy plan for the former film company of convicted rapist Harvey Weinstein, with roughly $17 million going to women who have accused the disgraced film producer of sexual harassment and misconduct.
According to The Associated Press, the revised settlement also provides about $35 million for creditors, with $8.4 million going into a liquidation trust for non-sexual misconduct claims and $9.7 million as reimbursement for defense costs incurred by company officials other than Weinstein.
Attorneys for producer Alexandra Canosa, actresses Wedil David and Dominique Huett, and a former Weinstein Company employee had objected to the settlement, which included $11.5 million less than under a previous plan that had been thrown out by a federal judge in New York in July.
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