Barry_Minkow
Mức phạt hình sự | 1988: 25 years in federal prison, five years' probation, $26 million in restitution 2011: Five years in federal prison, $583.5 million in restitution 2014: Five years in federal prison, $3.4 million in restitution |
---|---|
Cáo buộc hình sự | 1988: Racketeering, securities fraud, embezzlement, Rửa tiền, mail fraud, Trốn lậu thuế, Gian lận ngân hàng, Gian lận thẻ tín dụng 2011: conspiracy to commit securities fraud 2014: Conspiracy to commit bank fraud, wire fraud, mail fraud and to defraud the United States |
Sinh | 22 tháng 3, 1966 (55 tuổi)[1] Inglewood, California |
Nghề nghiệp | Carpet-cleaning company owner, fraud investigator, pastor |
Kết án | ngày 14 tháng 12 năm 1988 2011: Pleaded guilty on March 30 2014: Pleaded guilty on January 22 |