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Finbar O'Neill, 57, of Paramus, New Jersey was sentenced to three months in prison and Onekey LLC of Hackansack, New Jersey was fined $218,417 for a violation of safety regulations the led to the death of a worker at a Poughkeepsie job site. ....
Finbar O’Neill insisted on piling dirt against the structure at a Hudson Valley job site even after being warned against it several times, prosecutors said. ....
Ex-GPB executive gets 9-month sentence Former chief compliance officer Michael Cohn was also fined $50,000. A former Securities and Exchange Commission examiner, he was charged in October 2019 with obstruction of justice relating to an SEC investigation of GPB. April 7, 2021 The former chief compliance officer at the $1.8 billion private investment firm GPB Capital Holdings last month was sentenced to nine months of home confinement after pleading guilty in September to theft of government property. The executive, Michael Cohn, had faced up to one year in prison and felony charges, which was reduced to a misdemeanor. He was also fined $50,000, according to the sentencing filing from March 24 in federal court in Brooklyn, New York. ....