Patrick D. Quinlan, Sr.'s $256.6M Securities Fraud Scheme
Patrick D. Quinlan, Sr., former CEO of MCA Financial Corporation, orchestrated a $256.6 million fraudulent scheme, resulting in a 10-year prison sentence.
6 articles tagged with "Restitution"
Patrick D. Quinlan, Sr., former CEO of MCA Financial Corporation, orchestrated a $256.6 million fraudulent scheme, resulting in a 10-year prison sentence.
Kevin Lasky was charged in connection with MCA Financial Corporation's fraudulent scheme led by CEO Patrick D. Quinlan, Sr., resulting in $256.6M in restitution.
Kevin L. Lawrence sentenced to 20 years in prison and ordered to pay $91.6M in restitution for his role in the Znetix stock fraud scheme involving securities fraud.
Stafford Y.L. Mew and four co-defendants sentenced in Western District of Washington for $10 million prime-bank fraud scheme involving wire fraud and money laundering.
Alfred M. Lemcke sentenced to 27 months in prison and ordered to pay $843,470 in restitution for defrauding investment clients in Massachusetts.
Lalaine Ledford was involved in a $345 million Ponzi-like scheme orchestrated by Kevin B. Merrill and others, resulting in significant penalties and restitution.