White Collar Crimes Archives - Page 4 of 4 - Keller Criminal Defense Attorneys

Jun: 01, 2011

White collar convict likely to control personal finances while in prison

Two weeks ago a federal jury in Manhattan convicted Raj Rajaratnam, the founder of Galleon Group, ofwhite collar crime. The hedge fund founder faces sentencing for 14 counts of securities fraud and conspiracy and faces millions of dollars in fines as well. Rajaratnam in 2009 was worth $1.3 billion and is expected to remain a wealthy individual after the payment of legal defense fees and criminal penalties.

Feb: 01, 2011

Local white collar crime case comes to an end

The story of Denny Hecker’s white collar crime case has finally come to end. The former owner of a local auto empire was sentenced to a prison term of 10 years for two counts of fraud and one count of conspiracy on Friday. Hecker was given the maximum sentence and was also ordered to repay $31.36 million to victims. It is expected that Hecker will serve his prison time in Minnesota, but the final decision of where he will serve his prison term will be left to the United States Bureau of Prisons.

Jan: 01, 2011

Sentences for Hecker Fraud Case Will Occur in February

The sentences for the Denny Hecker white collar crime case will be issued next month by a federal judge. Hecker used to be the owner of an auto empire in the Minneapolis metropolitan area until it was discovered that he was defrauding his creditors. Denny Hecker and two other co-defendants have been indicted on charges of fraud that bilked Chrysler Financial out of $80 million. Hecker pled guilty to two charges of fraud last year and faces up to 10 years in federal prison.

Jan: 01, 2011

Sentencing for Tom DeLay White Collar Crime Case

The sentencing phase of the Tom DeLay trial will begin today. The former congressman from Houston, Texas was convicted on the white collar crime charges of conspiracy to commit money laundering and money laundering on November 24, 2010. The conspiracy and money laundering charges were a part of an illegal plan to direct campaign money from corporations to candidates from Texas running for political office in 2002.

Dec: 01, 2010

Pacemaker Identifies Man in Wanted in Fraud Case

A Florida husband and wife wanted for charges of fraud were apprehended by the Federal Bureau of Investigations after the 62-year-old husband sought treatment at a hospital for a severe bloody nose. The man had a pacemaker and the pacemaker is thought to play a role in hospital workers identifying the man. The Federal Bureau of Investigations has been after the couple for over two years. The married couple owned a title insurance company together and were wanted for stealing around $10 million from clients.

Category: White Collar Crimes

White collar convict likely to control personal finances while in prison

Local white collar crime case comes to an end

Sentences for Hecker Fraud Case Will Occur in February

Sentencing for Tom DeLay White Collar Crime Case

Pacemaker Identifies Man in Wanted in Fraud Case

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