Philly Businessman Seeks Leniency Over Investment Fraud

Law360, New York (October 11, 2013, 7:23 PM EDT) -- 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.

A jury in February found Tyrone Gilliams Jr. and attorney Everette L. Scott Jr. of Elam & Scott LLP guilty on charges of securities and wire fraud. Last month, Scott was sentenced in New York federal court to 30 months in prison,...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Magistrate judge case number: 


Case Number

1:11-cr-00975

Court

New York Southern

Nature of Suit

Date Filed

November 14, 2011

Companies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.