California Woman Pleads Guilty to Sexual Exploitation of Minors
Mon, 13 Sep 2010 17:27:08 -0500
Jennifer Lynn Thurman, of Porterville, California, pled guilty to four counts of sexual exploitation of a minor, admitting that in 2007, she video-recorded her then-boyfriend Steven Arthur sexually molesting four minors in her residence after administering the tranquilizer Ativan to the minors by placing it in Oreo cookies or drinks that they gave to the minors.
Minnesota Man Sentenced for Role in $3.7 Billion Ponzi Scheme
Mon, 13 Sep 2010 17:22:17 -0500
Michael Catain, of Shorewood, Minnesota, who laundered money for businessman Tom Petters, was sentenced to 90 months in prison for his role in Petters' $3.7 billion Ponzi scheme.
Illinois Man Sentenced for Swindling 75 Victims in $28 Million Ponzi Scheme
Mon, 13 Sep 2010 17:15:09 -0500
Matthew Scott, of Elmhurst, Illinois, was sentenced to 10 years in prison for defrauding 75 victims, many of whom lost their retirement funds and life savings, in connection with his operation of a $28 million Ponzi scheme.
Former IBM Senior Vice President Sentenced in New York in Insider Trading Case
Mon, 13 Sep 2010 17:04:55 -0500
Robert Moffat, Jr., a former senior executive at International Business Machines Corp. (IBM), was sentenced in Manhattan federal court to six months in prison for his participation in the largest hedge fund insider trading case in history.
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