Figure in Loomis investment fraud receives 5-year sentence

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Convicted in 1983, she was sentenced to life imprisonment with a 25 year mandatory sentence on the murder charge and received another 30 years for conspiracy. the murder conviction was later overturned by she continues to serve time on her fraud and conspiracy convictions.

The original set of thieves, who lifted the cash from a Loomis Fargo vault in October 1997 in the largest such heist in U.S. history, became known as "the gang that couldn’t steal straight." "Today’s sentences mark the end of the ‘Loomis Fargo Heist’ case," said U.S. Attorney Bob Conrad Jr.

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Lawrence Leland "Lee" Loomis, 55, was the founder of Loomis Wealth Solutions and several related companies that allegedly defrauded at least 176 investors and lenders out of more than $20 million. Six Loomis associates are also named in the 50-count indictment, including Loomis’ father-in-law, John Hagener, 76.

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Lawrence Leland "Lee" Loomis, who prosecutors say ran one of the biggest Ponzi schemes in the history of the region and conned investors in six states, pleaded guilty to a single count of wire fraud Friday in federal court in Sacramento in a deal that could send him to prison for 18 years.

Securities fraud is a crime that typically involves complicated facts and extensive government investigations, and one that can lead to lengthy jail sentences and stiff fines if you are convicted. Being convicted of securities fraud can also ruin your career and permanently change the direction of your life.

Fraud Headlines 2017 Articles. December . Martin Shkreli’s Ex-Lawyer Is Convicted Of Fraud . The lawyer, Evan Greebel, who was outside counsel to Mr. Shkreli’s former drug company, Retrophin, was found guilty by a jury in Brooklyn of charges he conspired to commit wire fraud and securities fraud,

Securities fraud plea nets former Buffalo fund adviser 5 years in federal prison.. By Stephen Montemayor Star Tribune. The agreement carried a fixed 5-year prison sentence. On Wednesday.

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accompanied by Philip A. Loomis, Director, Division of Trading and. "Investigate Before You Invest," from the U.S. Securities and Ex-. "Over a Billion Dollars a Year Is Wasted on Cure-All Quackery-. this June, and was enthusiastically received, but the protests came.. He was sentenced to a 2- to 6-year prison term.

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