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Bronson had "forfeited the 'good faith' defense long ago," judge Karas said, "based on his failure to honor his promise to make prior payments and based on his suspect testimony at the last hearing. So, he either makes the remainder of the payment he currently owes by noon on Jan. 19, 2022, or he will go to prison."
If Edward Bronson does not comply with court orders by Dec. 23 to pay back the $12.3 million he owes to the SEC, U.S. District Judge Kenneth Karas ruled, he "shall remain incarcerated until he complies with the orders of this court."
According to an amended complaint filed last year, Middletown chiropractor James A. Spina created a "multi-disciplinary fraudulent behemoth" to exploit New York's no-fault insurance laws.
MacKenzie was raised with the expectation that she would produce exceptional guide dogs.
"The court's patience is at an end," Karas had stated in a Jan. 19 order, finding Bronson in contempt for flouting court orders for three years. He ordered Bronson to negotiate a payment plan with the SEC.
"I promise that from now on I'll only lead by example and only do what's right," Klein states in a letter to the judge.
“Everything about the practice, from its corporate structure to its billing practices, was fraudulent,” federal prosecutors said in a sentencing memorandum.
Invoking his belief that his European heritage had no relevance to U.S. taxes, Karas said, “does not negate a finding of recklessness or willful blindness.”
The SEC accused Fiore in a 2018 lawsuit of engaging in market manipulation schemes that produced more than $11.5 million in illicit proceeds from stock transactions.
“My life as a lawyer and a counselor, which I cherished and worked so hard to maintain for over 47 years, is now gone,” he had told U.S. District Judge Kenneth M. Karas.
Former Mount Vernon Deputy Police Commissioner Fraida Hickson had used another woman's credit card to pay for plastic surgery.
While many of Thomas’ and James’ alleged actions may have been improper, U.S. District Judge Kenneth M. Karas ruled on Sept. 10, they do not “reflect retaliation.”
Fraida Hickson used a Mount Vernon auxiliary police badge, according to the criminal complaint, to identify herself at the surgeon’s office in 2017.
A federal judge has ordered Patrick K. Dunn, a former sales executive at Crestwood Technology Group, to pay the Yonkers military contractor more than $1.2 million for stealing trade secrets.
Susan Chana Lask sued NameCheap Inc., an internet domain registrar, and John Doe, “whose identity is presently unknown,” for $2 million.
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