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NYS: Amazon warehouse can safely be built in Syosset
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Former Advisor Sentenced to 6 Years in Prison in $2M Ponzi Scheme
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Former financial advisor from Hillsborough sentenced for role in Ponzi scheme
Former financial advisor from Hillsborough sentenced for role in Ponzi scheme
A Somerset County man was sentenced to 78 months in prison for engaging in a $2 million Ponzi scheme targeting elderly investors and for subscribing to a false tax return.
Daniel Rivera, 51, of Hillsborough, a former financial advisor, previously pleaded guilty before U.S. District Judge Anne E. Thompson to a superseding information charging him with one count of wire fraud and one count of subscribing to a false tax return. Thompson imposed the sentence on April 30 in Trenton federal court, according to information provided by Acting U.S. Attorney Rachael A. Honig announced.
Look who’s been in court from Barry and Rhoose A ROUND-UP of recent cases heard at Cardiff Magistrates’ Court.
CARL VINCENT ANDREWS, 62, of Crossways Street, Barry, was jailed for eight weeks, suspended for 18 months, after he was found guilty after a trial of public disorder. He must complete a 12-day rehabilitation activity requirement and pay £378 in costs and a surcharge.
MARC ANTHONY BLOOM, 33, of Harvey Street, Barry, was banned from driving for 12 months after he admitted drug driving with cannabis in his blood. He was ordered to pay £239 in a fine, costs and a surcharge
BENEDICT EDWARD RYAN, 41, of Cilgant Y Meillion, Rhoose, was sentenced to a 12-month community order after he was found guilty after a trial of two counts of assault by beating and one count of public disorder.
All the Somerset roads where major roadworks are planned in 2021
Many of these projects are expected to cause disruption
00:00, 3 JAN 2021
Roadworks are due to be carried out in a number of locations across Somerset in 2021
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