Three California men were spared prison sentences Thursday in a cyber-scalping scheme that netted $28 million from the resale of premium tickets to some of the hottest concerts and sporting events around the country. Ruling that incarceration was not warranted in a case where facets of the law remain gray, U.S. District Judge Katharine S. Hayden sentenced Kenneth Lowson, 41, and Kristofer Kirsch, 38, both of Los Angeles, to two years' probation and ordered them to perform 300 hours of community service.
... District Judge: Honorable Katharine S. Hayden. . ...
A Tenafly man, described as an essential cog in a scheme to build up credit scores for a Bergen County identity theft and bank fraud ring that catered to Koreans, was sentenced Thursday to two years in federal prison. Citing his age and poor health, U.S. District Judge Katharine S. Hayden showed leniency to Ho K. Yu, 60, who under the terms of his plea agreement had faced a sentence ranging from 41 to 51 months in prison.
NEWARK, N.J., May 13 /PRNewswire-USNewswire/ -- An East Stroudsburg, Penn., man pleaded guilty today to a wire fraud charge in connection with the $136 million fraud scheme that bankrupted Pine Brook, N.J.-based U.S. Mortgage Corp. and its subsidiary, CU National Mortgage, LLC, U.S. Attorney Paul J. Fishman announced. Leroy Hayden, 47, the servicing manager of U.S. Mortgage from 2004 through Jan. 28, 2009, pleaded guilty before U.S. District Judge Katharine S. Hayden to one count of wire fraud conspiracy.
Four charged in cyber-scam to cheat fans out of thousands of premium event seats\ Four California men orchestrated a $25 million cyber-scheme that manipulated online ticket sites and cheated fans out of seats at thousands of popular sporting events and concerts, including a series of Bruce Springsteen shows at Giants Stadium, authorities said Monday.\ The elaborate operation, which involved hiring computer programmers as far away as Bulgaria, allowed the men to snatch up 1.5 million premium seats at concerts by Springsteen, Miley Cyrus and Bon Jovi, as well as Major League Baseball playoff games at Yankee Stadium and the Broadway show "Wicked" between 2002 and 2009, according to a 43-count federal indictment unsealed by the U.S. Attorney's Office on Monday.\ Kenneth Lowson, 40, Kristofe...
A Hillsdale man has been sentenced to 18 months in federal prison and ordered to pay $425,000 in restitution for embezzling retirement funds set aside for employees of his Burger King restaurants. Rejecting a plea that Steven M. Zavidow be spared a prison sentence, U.S. District Judge Katharine S. Hayden said Wednesday he had abused his position of trust and engaged in the kind of conduct that requires some period of incarceration.
A Clifton woman who lured investors with promises to double their money within a year was sentenced Monday to 70 months in federal prison for orchestrating a Ponzi scheme that left many of her clients in financial ruin. This was a very deliberate fraud that deprived people of their money pretty much permanently," U.S. District Judge Katharine S. Hayden said, imposing a sentence on Marcia Sladich, 51.
Three California men formally denied guilt Tuesday on charges they took part in a sophisticated cyber plot to illegally snap up the best tickets to concerts and sporting events and resell them for nearly $29 million in profits. Lawyers for the three entered not guilty pleas on their behalf during an arraignment before U.S. District Judge Katharine S. Hayden, who tentatively set trial for May 3.
Former heavyweight Chuck Wepner's lawsuit will go forward against Sylvester Stallone, contending his name was inappropriately used by the actor to promote the "Rocky" movies. However, two other claims by the ex-boxer were dismissed by U.S. District Judge Katharine S. Hayden: that Stallone was unjustly enriched by trading on Wepner's life story and that Wepner suffered by relying on Stallone's promises.
A former school bus driver from Wanaque was sentenced Wednesday to three years in prison for possessing pornographic videos and images of girls under the age of 12 on his home computer. S. District Judge Katharine S. Hayden in Newark said William C. Murphy, 59, must also serve five years of supervised release and register as a sex offender once he is freed from prison.
ver las páginas en versión mobile | web
ver las páginas en versión mobile | web
© Copyright 2012, vLex. All Rights Reserved.
Contents in vLex United States
Explore vLex
For Professionals
For Partners
Company
Other interesting searches:
coastal region of the united states | importation | Peter Enav | Niels Helveg | Jean-Pierre Sinapi | operaciones sujetas de iva | multinazionale fiat | Meslieres | inventario legales libro requisitos | ley municipal poder publico regimen
