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USA v. PODLUCKY et al
Case Number:
2:09-cr-00279
Court:
Nature of Suit:
Judge:
Firms
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December 03, 2013
Former Le-Nature's VP Says Lawyer Botched Fraud Trial
A convicted former executive with bankrupt drink maker Le-Nature's Inc. told a Pennsylvania federal judge that his 15-year prison sentence and $661 million restitution payment should be vacated because of errors made by his attorney in his 2011 trial.
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October 08, 2013
Le-Nature's Ex-CEO Says Inept Atty Caused 20-Year Sentence
The former CEO of bankrupt beverage maker Le-Nature's Inc. asked a Pennsylvania federal judge Sunday to vacate the 20-year prison sentence he is serving for his role in a $668 million accounting fraud, saying his attorney was incompetent and laundering fees.
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January 11, 2012
2 More Le-Nature's Scammers Get 5 Years Over Fraud
Another former Le-Nature's Inc. officer and a one-time equipment broker for the bankrupt beverage maker were each sentenced in Pennsylvania federal court on Tuesday to five years in prison for their roles in the company's $668 million accounting fraud.
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January 03, 2012
Ex-Le-Nature's Exec Receives 15 Years For $668M Scam
A former top executive of Le-Nature's Inc. was sentenced Tuesday to 15 years in prison for his role in the bankrupt beverage maker's $668 million accounting fraud.
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October 27, 2011
Former Le-Nature's Consultant Gets 10 Years For Fraud
A Pennsylvania federal judge on Thursday sentenced a consultant involved in bankrupt beverage maker Le-Nature's Inc.'s $668 million accounting fraud to 10 years in prison.
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October 26, 2011
Convicted Le-Nature's CEO Ordered To Repay $661M
A Pennsylvania federal judge on Monday reportedly ordered the former CEO of bankrupt beverage maker Le-Nature's Inc. to repay $661 million in addition to serving 20 years in prison following his conviction for his role in a $668 million accounting fraud.
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October 18, 2011
Ex-Le-Nature's CEO Deserves 20 Years For Fraud: US
Prosecutors asked a federal court Monday to hand Le-Nature's Inc. ex-CEO Gregory Podlucky a 20-year prison sentence for his role in a $668 million accounting fraud, arguing he hadn't recovered nearly as much money for creditors as he'd claimed in the firm's bankruptcy proceedings.
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June 20, 2011
Le-Nature's CEO Pleads Guilty In $806M Fraud Case
Le-Nature's Inc.'s former CEO pled guilty Monday afternoon in a suit in Pennsylvania over an alleged $806 million accounting scheme at the now-defunct bottling company.
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May 26, 2011
2 Plead Guilty In $806M Le-Nature's Fraud Case
Two men pled guilty in a Pennsylvania federal court Thursday to bank fraud in connection with the alleged $806 million accounting scheme at the now-defunct bottling company Le-Nature's Inc.