Tag: CEO
Carlos Manuel da Silva Santos, Wire Fraud Conspiracy, New Jersey 2024
CEO of San Diego financial firm arrested in loan scam. Allegations raise concerns about company’s integrity and impact on victims. Find out more.
Attila Colar, Bank Fraud, Wire Fraud, California 2023
The CEO of All Hands on Deck has been sentenced to 17 years in prison for bank fraud, wire fraud, witness tampering, and more. This article explores the extent of his crimes and the impact on the community.
Patrick Smith, Healthcare Fraud, Florida 2023
Former South Florida Pharmacy CEO pleads guilty to lying to federal investigators. Case involves hiring marketing groups paid by pharmacy resulting in $40M kickbacks. Convictions and prison terms for PCA marketers. Maximum sentence of 5 years. Investigation led by DCIS with assistance from various agencies.
