Posts Tagged ‘scheme’

Actor Antwon Tanner Pleads Guilty in Scheme (ABC News)

Sunday, August 23rd, 2009
'One Tree Hill' actor Antwon Tanner admits selling Social Security numbers in NYC

Actor Antwon Tanner pleads guilty in scheme in NYC (AP via Yahoo! News)

Sunday, August 23rd, 2009
"One Tree Hill" actor Antwon Tanner has pleaded guilty to selling more than a dozen Social Security numbers for $10,000. Tanner told a federal judge in Brooklyn on Friday that he was a middleman, selling numbers someone else provided. He and his lawyer didn't comment on how he got involved in the scheme.

Actor Antwon Tanner Admits Guilt in Scheme (TheCelebrityCafe.com)

Sunday, August 23rd, 2009
"One Tree Hill" actor Antwon Tanner submitted a guilty plea in a Brooklyn federal court for selling sixteen Social Security numbers and three fraudulent cards.

Actor Antwon Tanner pleads guilty in scheme in NYC (The Star)

Sunday, August 23rd, 2009
NEW YORK (AP): "One Tree Hill" actor Antwon Tanner has pleaded guilty to selling more than a dozen federal identification numbers for $10,000. Tanner told a federal judge in Brooklyn on Friday that he was a middleman, selling numbers someone else provided.

Actor Antwon Tanner pleads guilty in scheme in NYC (Newsday)

Saturday, August 22nd, 2009
NEW YORK (AP) — "One Tree Hill" actor Antwon Tanner has pleaded guilty to selling more than a dozen Social Security numbers for $10,000. Tanner told a federal judge in Brooklyn on Friday that he was a middleman, selling numbers someone else provided. He and his lawyer didn't comment on how he got involved in the scheme. Tanner is expected to get as much as a year in prison at his sentencing, set ...

Actor Antwon Tanner Pleads Guilty in Scheme in NYC (1010 WINS New York)

Saturday, August 22nd, 2009
"One Tree Hill'' actor Antwon Tanner has pleaded guilty to selling more than a dozen Social Security numbers for $10,000.

Apologetic ex-Madoff CFO DiPascali reveals details of Ponzi scheme as he pleads guilty in NYC (Minneapolis-St. Paul Star Tribune)

Tuesday, August 11th, 2009
NEW YORK - The former chief financial officer for Bernard Madoff has pleaded guilty in a cooperation deal to 10 charges, including conspiracy. Frank DiPascali entered the pleas Tuesday in federal court in Manhattan.

Con Man Edward Okun Gets 100 Years for Fraud Scheme (Update2) (Bloomberg)

Tuesday, August 4th, 2009
Aug. 4 (Bloomberg) -- Edward Okun , the Miami businessman convicted of stealing from customers of his tax-deferral firm, 1031 Tax Group LLC, was sentenced to 100 years in prison for running a $126 million fraud scheme.

Okun gets 100 years for fraud scheme (Richmond Times-Dispatch)

Tuesday, August 4th, 2009
A judge this afternoon sentenced Edward Hugh Okun to 100 years for a $126 million fraud scheme.

Clunker scheme a tiny boost for US fuel efficiency – Reuters

Friday, July 31st, 2009

Reuters

Clunker scheme a tiny boost for US fuel efficiency
Reuters
NEW YORK (Reuters) - The Obama administration's popular "cash for clunkers" program may be a boon for the ailing US auto ...

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