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Former NBA Player and CEO of the George Group Sentenced to Nine Years in Prison for Role in a $2 Million Ponzi Scheme

chairs the firm's Entertainment Law Group. 2 We define a traditional morals clause as follows:.. 10 The U.S. Securities and Exchange Commission defines ” Ponzi schemes” as:.. eight years because the CEO had committed an Enron- stature.. land, What Every Player Should Know About Morals Clauses, 4 MOVES.

Former NBA player sentenced in Missouri to 6 years in federal prison for charity fraud scheme, filing false tax returns kansas city, Mo. – A former professional basketball player was sentenced to six years in federal prison Monday on charges related to an extensive charity fraud scheme.

 · NEWARK-C. Tate George, former NBA basketball player and the CEO of purported real estate development firm The George Group, was indicted today by a Newark grand jury for allegedly orchestrating a $2 million investment fraud scheme, U.S. Attorney Paul J. Fishman announced.

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for allegedly operating a Ponzi scheme – involving the sale of. Pair jailed for laundering 4.6 million through bogus diamond.. enlisted a specialist criminal money laundering group headed by.. September to 50 years in prison for his role in the fraud. sentences of between two and nine years.

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The Securities and Exchange Commission (SEC) has filed a lawsuit against two such individuals – Joseph Meli and Matthew Harriton – claiming the pair operated a Ponzi Scheme that involved. that the.

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January 21, 2016. C. Tate George, former NBA basketball player and the CEO of purported real estate development firm The George Group, was sentenced today to 108 months in prison for his role in orchestrating a $2 million investment fraud scheme, announced U.S. Attorney Paul J. Fishman for the District of New Jersey.

UConn basketball icon Tate George was sentenced to the maximum nine years in prison Thursday after being convicted of operating a real estate Ponzi scheme in which investors lost $2.55 million.

Former NBA player C. Tate George was sentenced Thursday to nine years in prison for bilking investors, including fellow players, out of $2 million in purported real estate investments that went.

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