. The Madoff scandal has secured its infamous place upon the. For example, in a recent Florida-heavy fraud, the Woodbridge Group of Companies and the. Since 2009, economic frauds and Ponzi schemes, large and small,.. (Feb 2016); exnba player tate george sentenced to Nine Years,
TRENTON, N.J. — Former NBA player and University of Connecticut star tate george was sentenced in a New Jersey federal court Thursday to nine years in prison for running a real estate Ponzi.
Former NBA Player And CEO Of The George Group Sentenced To Nine Years In Prison For Role In A $2 Million Ponzi Scheme TRENTON, N.J. – C. Tate George, former NBA basketball player and the CEO of purported real estate development firm The George Group, was sentenced today to 108 months in prison for his role in orchestrating a $2 million investment fraud scheme, U.S. Attorney Paul J. Fishman announced.
NEWARK-C. Tate George, former NBA basketball player and the CEO of purported real estate development firm The George Group, was indicted today by a Newark grand jury for allegedly orchestrating a.
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Former NBA Player and CEO of the George Group Sentenced to Nine Years in Prison for Role in a $2 Million Ponzi Scheme C. Tate George, former NBA basketball player and the CEO of purported real estate development firm The George Group, was sentenced today to 108 months in prison for his role in orchestrating a $2 million investment fraud scheme, announced U.S. Attorney Paul J. Fishman for the District of New Jersey.
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Tate George, a former basketball star at the University of Connecticut who. next nine years in prison for “orchestrating” a $2 million real estate Ponzi scheme, as the chief executive officer of The George Group, claiming that his company was. “Those who perpetrate Ponzi schemes shamelessly trade on.
Former NBA player Tate George was sentenced to 9 years in prison for organizing a Ponzi scheme for more than $2 million, the New Jersey U.S. Attorney’s Office told people. george, 47, of Newark, a first round draft pick of the New Jersey Nets who also played for the Milwaukee Bucks, was convicted in 2013 on four counts of wire fraud.