The son of a father and son team out of Stark County who conspired to defraud the government out of millions of dollars was sentenced Tuesday in federal court.
The financial crisis of 2008 showed just how much the world depends on banks being well run. Since then, regulators have been given new powers to keep some of the biggest institutions on a much shorter leash to stamp out risk, greed and corruption.
Phillip Faraglia had been charged with theft and passing bad checks, accused of stealing around $10,000 from Kennsington Golf Course in Canfield where he had worked as a manager.
Babak Zanjani, an Iranian oil sales intermediary who was previously sentenced to death for embezzling billions in oil revenue, will instead now serve a 20-year prison sentence.
Six of 7 defendants accused of playing a role in alleged hazing death of Phat Nguyen, 21, in Nov. 2021, have had their cases dismissed in 54-B District Court.
A former teacher’s aide charged following an interaction with a special needs student was back in a courtroom Wednesday to learn his fate.
John Wellford III, 73, pleaded guilty Wednesday to falsification of bankruptcy records.
Businessman Babak Zanjani was convicted in 2016 of pocketing billions from Iran's oil ministry.
A mother and daughter from Mount Vernon, New York, have been sentenced to prison after pleading guilty to COVID relief fraud.
Ankara, Apr 26 (Prensa Latina) The Justice of Türkiye sentenced to seven life sentences the main suspect of the attack that took place in November 2022, in the city of Istanbul with a toll of six dead and almost a hundred wounded. The post Suspect in the attack in Türkiye receives seven life sentences first appeared on Prensa Latina.
SALT LAKE CITY, Utah, April 25, 2024 (Gephardt Daily) — Convicted murder and kidnapper Alberto Carreto-Morales has been sentenced for the 2022 murder of Cesar Martinez and the kidnapping of a second victim. Carreto-Morales, 26, was sentenced Monday to 15 years to life for first-degree felony murder and 15 years to life for first-degree felony […] The post Man sentenced after convictions in 2022 murder, kidnapping cases first appeared on Gephardt Daily.
Louis Vennitti, Jr., 65, entered the plea in Warren Municipal Court on Thursday.