Ponzi Schemer Broke Bail Rules
A federal judge recently said a New York businessman accused of orchestrating a four hundred thirteen million dollar Ponzi scheme has violated his bail conditions. US District Court judge Dennis Hurley allowed Nicholas Cosmo to remain free pending a hearing Friday on whether to revoke his one and a quarter million dollar bail package. Judge [...]
Former Law Grad Turned Prostitute Receives in Home Detention Sentence
A Standford law graduate turned escort was ordered to pay the government $243, 000 dollars in back taxes that she owed during her year long stint as a escort. She would also have to serve a year under house arrest which includes wearing an electronic monitoring device. Defendant, Christina Warthen, earned an estimated $82, [...]