Quantcast
Channel: Jane Meinhardt RSS Feed
Viewing all articles
Browse latest Browse all 649

Three sentenced in international investment fraud scheme

$
0
0
A Tampa federal judge sentenced Paul R. Gunter, Simon A. Odoni and Richard S. Pope to prison terms for their roles in an international investment fraud and money laundering operation. Gunter received a 25-year sentence. Odoni’s sentence is 13 years and four months in prison, and Pope received a prison sentence of 4 years and 9 months, according to a statement from the office of the acting U.S. Attorney for the Middle District of Florida. They were ordered to forfeit their interests in property…

Viewing all articles
Browse latest Browse all 649

Trending Articles