USA v. Gilliams et al

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Case overview

Case Number:

1:11-cr-00975

Court:

New York Southern

Nature of Suit:

Firms

  1. August 25, 2017

    Fraudster's Bid To Nix 10-Year Sentence For $5.5M Con Fails

    A New York federal judge on Friday denied a request to undo a 10-year prison sentence she had doled out to a Philadelphia businessman who was convicted of several investor fraud schemes that raked in $5.45 million and bankrolled a Sean "Diddy" Combs concert at a luxury hotel.

  2. October 31, 2013

    Philly Businessman Gets 10 Years For $5M Investment Fraud

    A Philadelphia businessman was sentenced to 10 years in prison by a New York federal judge Thursday after being found guilty of carrying out investor fraud schemes that raked in $5.45 million and bankrolled a Sean "Diddy" Combs concert at a luxury hotel, according to Manhattan U.S. Attorney Preet Bharara.

  3. October 11, 2013

    Philly Businessman Seeks Leniency Over Investment Fraud

    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.