Feb 17, 2023 | Investment Schemes
Jennifer Shah Source: Bravo Source: Seth Wenig/Associated Press Location: New York Age at the time of arrest: 49 Date of sentencing: January 2023 Jennifer Shaw is sentenced to 6.5 years in prison and was ordered to pay $6,645,251 in restitution. Shaw was a cast...
Dec 6, 2022 | Investment Schemes
Scott Kohn Source: Daily Mail Source: Greenville Online Location: Nationwide Age at the time of sentencing: 68 Date of sentencing: August 2022 Scott Kohn is currently serving a 10-year sentence in federal prison. The Center For Combating Elder Financial Abuse...
Jul 6, 2022 | Investment Schemes
Ernest J Romer Source: https://www.wealthmanagement.com Source: https://www.youtube.com Location: MichiganAge at time of sentencing: 57Date of sentencing: December 2018 Currently, Ernest Romer is sentenced to 20 years in prison. Before he was sentenced, Ernest Romer...
Jul 6, 2022 | Investment Schemes
Doc Gallagher Source: https://www.dallasnews.com/ Source: https://www.dallasnews.com/ Location: Texas Age at the time of sentencing: 80 Date of sentencing: November 2021 Currently, Doc Gallagher is sentenced to three life sentences in prison. Prior to his conviction,...
Jul 6, 2022 | Investment Schemes
Daryl Bank Source: https://www.youtube.com Source: https://www.wavy.com Location: Virginia Age at the time of sentencing: 51 Date of sentencing: September 2021 Currently, Daryl Bank is sentenced to 35 years in prison. Prior to his conviction, Daryl Bank was in...
Jul 6, 2022 | Investment Schemes
Roger Dale Williams Source: https://www.youtube.com Source: https://easttntimes.com Location: KentuckyAge at the time of sentencing: 52Date of sentencing: September 2018 Currently, Roger Dale Williams is sentenced to 63 months in prison and ordered to pay $1,373,361...
