Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
USA v. Gilliams et al
Case Number:
1:11-cr-00975
Court:
Nature of Suit:
Firms
-
August 25, 2017
Fraudster's Bid To Nix 10-Year Sentence For $5.5M Con Fails
A New York federal judge on Friday denied a request to undo a 10-year prison sentence she had doled out to a Philadelphia businessman who was convicted of several investor fraud schemes that raked in $5.45 million and bankrolled a Sean "Diddy" Combs concert at a luxury hotel.
-
October 31, 2013
Philly Businessman Gets 10 Years For $5M Investment Fraud
A Philadelphia businessman was sentenced to 10 years in prison by a New York federal judge Thursday after being found guilty of carrying out investor fraud schemes that raked in $5.45 million and bankrolled a Sean "Diddy" Combs concert at a luxury hotel, according to Manhattan U.S. Attorney Preet Bharara.
-
October 11, 2013
Philly Businessman Seeks Leniency Over Investment Fraud
A Philadelphia businessman convicted of teaming up with a New Jersey attorney on investment schemes that bankrolled a Sean "Diddy" Combs performance asked a New York federal court Friday for a sentence below the applicable guidelines based on his community work and other factors.