Man sentenced to eight years in prison as part of scam at Fountain mobile home park

Man sentenced to eight years in prison as part of scam at Fountain mobile home park

Travell Thomas (pictured), 38, one of the nation’s top poker players, blamed gambling for ruining his life as he was sentenced to more than eight years in prison for a $31million debt collection scam.

Under Wannakuwatte’s plea deal, both the government and defense recommended a 20-year prison term. Wannakuwatte will be sentenced July 24 by U.S. District Judge Troy Nunley.

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A 22-year old man was sentenced to 15 months in prison and restitution of $200,073.44 for fraud and related activity in connection with computers. After release from prison, Michael Largent will also face three years of strict restrictions on his use of computers and the Internet. According to.

CARTHAGE – An Illinois man has been sentenced to five and a half years in state prison after he admitted he defrauded a senior citizen during a home-repair scam. A judge in western Illinois.

Fourth Judicial District Judge Thomas kelly kane sentenced Michael Paul Lemay to eight years in prison in thefts that targeted four families living at the former Riverside Mobile Home Park, which.

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Man sentenced to maximum 160 years in prison.. She sentenced Barron to 50 to 100 years for armed robbery and a consecutive sentence of 25 to 60 years for home invasion. The 37-year-old Barron.

NEW YORK (AP) – Pro racecar driver Scott Tucker was sentenced. Castel said as he sentenced Tucker to 16 years and eight months in prison. The judge said the business was "a fraud from the beginning.

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A judge recently sentenced a former Los Angeles County Sheriff’s deputy to three years in prison, 180 days in jail and five years. He was sentenced the same day. As part of a plea deal, one count.

A man who. water in Fountain is headed to prison. fourth judicial district judge thomas Kelly Kane sentenced Michael Paul Lemay to eight years in prison in thefts that targeted four families living.

An Irvine man has been sentenced to eight years in prison after admitting to dozens of felonies involving a multimillion-dollar loan modification and money laundering scheme. Assad Suleiman, 48, pleaded guilty late last week to 64 felony counts, including money laundering, grand theft and second-degree burglary.

He is among 19 defendants charged with orchestrating what prosecutors say is the largest medical insurance fraud scheme in the nation, a $154 million scam that was centered out of the now-shuttered.

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