US Fidelis Exec Gets 8 Years For $71M Refund Scheme

Law360, New York (September 25, 2012, 5:35 PM EDT) -- A Missouri federal judge on Tuesday sentenced U.S. Fidelis Inc. co-owner Darain Atkinson to eight years in prison over a $71 million refund scam at the bankrupt car warranty dealer, one week after his brother and business partner received a three-year jail term.

U.S. District Judge John A. Ross also ordered Atkinson to pay more than $4 million in restitution and serve three years of supervised release after his sentence. He pled guilty April 9 to one count of fraud conspiracy and one count of filing...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

USA v. Atkinson et al


Case Number

4:12-cr-00122

Court

Missouri Eastern

Nature of Suit

Date Filed

March 29, 2012

Law Firms

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.