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USA v. Fayne
Case Number:
1:20-cr-00228
Court:
Nature of Suit:
Judge:
Firms
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February 01, 2024
Reality Star At Risk Of Losing Fraud Conviction Challenge
Former reality TV personality Maurice Fayne's attempt to vacate a 17-year prison sentence for defrauding investors and a pandemic relief program is in jeopardy unless he quickly files arguments against the conviction, according to a Thursday filing in Georgia federal court.
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October 26, 2023
Reality Star Blames Atty For Ponzi, COVID Fraud Sentence
A reality TV personality who was sentenced to more than 17 years in prison after pleading guilty to spending more than $1 million in COVID-19 business loans on jewelry, child support and a Rolls-Royce told a Georgia federal judge this week that his sentence should be vacated because his attorney failed to correctly explain the difference between pleading guilty and proceeding to trial.
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June 20, 2023
Boxing Promoter Who Ghosted Fraud Trial Wants 5 Years
A Pennsylvania boxing promoter who pled guilty to his role in a Ponzi scheme involving an ex-reality TV star after failing to appear at his trial requested a five-year prison sentence Tuesday, saying his erratic behavior was a result of a painkiller addiction he developed after his father's death.
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March 15, 2023
After Skipping Trial, Boxing Promoter Pleads Guilty To Fraud
Boxing promoter Daniel Eric Jay pled guilty Wednesday to wire fraud and bank fraud — admitting he helped a reality television personality who starred in "Love & Hip Hop: Atlanta" run a Ponzi scheme and fraudulently secure a Paycheck Protection Program loan — after he skipped a Georgia federal trial in the case and was subsequently arrested in Ohio.
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January 18, 2023
Boxing Promoter, A No-Show For Ga. Trial, Is Arrested In Ohio
Boxing promoter Daniel Eric Jay, who is charged in Georgia with helping a reality television personality who starred in "Love & Hip Hop: Atlanta" run a Ponzi scheme and fraudulently secure a Paycheck Protection Program loan, was arrested in Ohio and is being transferred back to Georgia, according to a hearing in federal court on Wednesday.
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July 19, 2022
Boxing Promoter No-Shows For Ponzi Scheme Trial
A boxing promoter accused of helping a reality television personality who starred in "Love & Hip Hop: Atlanta" run a Ponzi scheme and fraudulently secure a Paycheck Protection Program loan failed to appear in court on Tuesday, the day of his criminal trial.
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September 15, 2021
Reality TV Star Gets 17 Years For Ponzi Scheme, PPP Fraud
A Georgia federal judge on Wednesday sentenced a reality television personality who starred in "Love & Hip Hop: Atlanta" to over 17 years in prison for his role in a Ponzi scheme and for related fraud charges after he used a Paycheck Protection Program loan to help fund his lavish lifestyle.