Investment Adviser Gets Prison For Fraud, Sham Atty Letter
Law360 (November 20, 2018, 9:30 PM EST) -- An investment adviser was slapped with a more than eight-year prison sentence Tuesday in New Jersey federal court for bilking investors out of millions of dollars, forging his former attorney's signature as part of the scheme after he was arrested and released on bail, and preparing false tax returns for clients.
U.S. District Judge Anne E. Thompson issued a 102-month prison sentence to Scott Newsholme following his guilty plea in April to a three-count information charging him with wire fraud, aggravated identity theft and preparing fraudulent tax returns, according to the U.S. Attorney's Office for the District of New Jersey....
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!