Sunday, April 18, 2021

Ex-CEO of Texas Fracking Sand Company Gets 15 Years in Scam

Ex-CEO of Texas Fracking Sand Company Gets 15 Years in Scam 1
By Olaalpha

-

Ex-CEO of Texas Fracking Sand Company Gets 15 Years in Scam 2

The former CEO of a Texas fracking sand company must serve 15 years in federal prison over a $6 million Ponzi scheme that also landed an ex-lawmaker behind bars. Stanley Bates was sentenced Tuesday in San Antonio. The ex-FourWinds Logistics executive pleaded guilty to counts […]

- Advertisement -
- Advertisement -
- Advertisement -

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

Dallas Attorney Rayshun Jackson charged for laundering proceeds of drug trafficking

UK government approve extradition of Nirav Modi to India to face fraud charges

Nigeria’s anti-graft agency arrests ex-State Governor Rochas Okorocha over corruption allegations

Former Braskem CEO Jose Grubisich pleads guilty for role in a bribery scheme

Singapore fines Swiss Bank J. Safra Sarasin for breaching anti-money laundering laws

- Affiliate Products -

Advertisement
Advertisement

This Week

About

Topics

Resources

Follow FCCED

© FCCED 2020

Enable Notifications    OK No thanks