Ex-GE Capital Exec Gets 10 Years In Fraud Case

By Derek Hawkins (December 13, 2010, 8:37 PM EST) -- A federal judge has ordered a former GE Capital Commercial Inc. executive to serve more than 10 years in prison and pay nearly $17.5 million in restitution for running three separate fraud schemes, one of which siphoned millions of dollars from another former employer, CitiCapital Commercial Corp....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!