roseville wealth advisor Lee Loomis Sentenced to 12 Years in Prison for Investment Fraud Scheme The following is a copy of the press release from the U.S. Attorney’s Office for the Eastern District of California .
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Loomis Man Sentenced to over 2 Years in Prison for Tax Refund Fraud Scheme. The tax returns fraudulently claimed the First-Time Homebuyer Credit, which was worth as much as $7,500. The refunds for the fraudulent claims were electronically deposited into various bank accounts controlled by Kuzmenko’s co-defendants. The fraudulent claims totaled approximately $695,724, of which the IRS paid approximately $573,000.
SACRAMENTO, ca- lee loomis, aka Lawrence Leland Loomis, 54, of Granite Bay, was arrested today, and a 50-count indictment was unsealed, charging him and six others with mail fraud and wire fraud, United States Attorney Benjamin B. Wagner announced. The indictment alleges that Loomis and his father-in-law, John Hagener, 76, of Granite Bay, operated a Ponzi scheme in 2007 and 2008 that.
ORLAND S. LOOMIS, Mauston from Jan. involved the matter of the original capital investment rather than operation and.. each year and shall be apportioned pro rata upon the basis.. 49.02, Stats., and as used in the sentence quoted from sec. 48.33 (5).. tion to determine his fitness to receive an operator's license.
She has stood toe-to-toe with imperial CEOs, exposed major frauds, and played. Listen to Carol Loomis describe her career at Fortune and her friendship with. "Geneen figures you know all about him, but he knows almost nothing about you.. An ITT auditor claimed that investors understood the complexities of reserves.
BULLETIN: UPDATED 8:48 A.M. EDT (U.S.A.) Steven Byers, the president and chief executive officer of WexTrust Capital LLC, has been sentenced to 160 months in federal prison for his role in an alleged $255 million Ponzi and fraud scheme that cost investors millions of dollars. Byers, 48, of Oakbrook, Ill., was sentenced by Judge Denny Chin of the U.S. Court of Appeals for the Second Circuit.
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