March 30, 2017
The Ninth Circuit refused Wednesday to grant former tech executive Samuel "Mouli" Cohen a new trial on his conviction for scamming millions from investors, ruling his arguments about new evidence were not enough to reverse the outcome.
May 02, 2016
The United States is trying to seize funds in a Swiss bank account connected to a convicted fraudster currently serving 22 years in jail following his conviction for scamming millions of dollars from investors, according to a federal court motion filed in California on Friday.
May 20, 2015
A California federal judge on Wednesday refused to grant a former high-tech executive a new trial after he was sentenced to 22 years in prison for scamming $31 million from investors, including actor Danny Glover, saying there wasn't any new evidence that would warrant a retrial.
April 30, 2012
A former high-tech executive convicted of scamming $31 million from 55 investors, including actor Danny Glover, has been sentenced to 22 years in federal prison, prosecutors said Monday.