FraudNews
09-09-2011, 09:44 PM
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New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdlktosR2UK1PH7kx5zlKnSUonJw&url=http://www.nydailynews.com/news/ny_crime/2011/09/09/2011-09-09_cleveland_lawyer_begs_judge_for_mercy_sentenced _to_up_to_21_years_in_prison_for_.html)
Lawyer and ex-CEO gets 7 years for $110 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTw9HhzcgvEQxWaeR59eDaX2VzUQ&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/09_-_September/Lawyer_and_ex-CEO_gets_7_years_for_$110_million_fraud/)
Thomson Reuters News & Insight
You say that you got into this innocently, but this fraud started on Day 1." Carro also ordered Margulies to make restitution of $7 million. His lawyers were granted a hearing later this month to discuss whether that amount should be adjusted, ...
Ex-Industrial Enterprises Chief Gets Seven to 21 Years in Prison for Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGqU7_TBcBNdBBwpdcFeM4xNRIew&url=http://www.bloomberg.com/news/2011-09-09/ex-industrial-enterprises-chief-gets-seven-to-21-years-in-prison-for-fraud.html)Bloomberg
Pepper Pike lawyer sentenced to 7-21 years in prison in stock scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETyMCcjoc2PDJCwulBjh6zyC98pA&url=http://www.cleveland.com/business/index.ssf/2011/09/pepper_pike_lawyers_sentenced.html)Plain Dealer
Cleveland lawyer begs judge for mercy, sentenced to up to 21 years in prison ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdlktosR2UK1PH7kx5zlKnSUonJw&url=http://www.nydailynews.com/news/ny_crime/2011/09/09/2011-09-09_cleveland_lawyer_begs_judge_for_mercy_sentenced _to_up_to_21_years_in_prison_for_.html)New York Daily News
ABA Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQDF2ZOBtZm-WiqrlrbnkWkxPWaQ&url=http://www.abajournal.com/news/article/ohio_lawyer_gets_7-_to_21-year_sentence_in_110m/)
all 130 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAycGORK38ATnLMaKT5NWB8bZac-M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTw9HhzcgvEQxWaeR59eDaX2VzUQ&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/09_-_September/Lawyer_and_ex-CEO_gets_7_years_for_$110_million_fraud/)
New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdlktosR2UK1PH7kx5zlKnSUonJw&url=http://www.nydailynews.com/news/ny_crime/2011/09/09/2011-09-09_cleveland_lawyer_begs_judge_for_mercy_sentenced _to_up_to_21_years_in_prison_for_.html)
Lawyer and ex-CEO gets 7 years for $110 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTw9HhzcgvEQxWaeR59eDaX2VzUQ&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/09_-_September/Lawyer_and_ex-CEO_gets_7_years_for_$110_million_fraud/)
Thomson Reuters News & Insight
You say that you got into this innocently, but this fraud started on Day 1." Carro also ordered Margulies to make restitution of $7 million. His lawyers were granted a hearing later this month to discuss whether that amount should be adjusted, ...
Ex-Industrial Enterprises Chief Gets Seven to 21 Years in Prison for Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGqU7_TBcBNdBBwpdcFeM4xNRIew&url=http://www.bloomberg.com/news/2011-09-09/ex-industrial-enterprises-chief-gets-seven-to-21-years-in-prison-for-fraud.html)Bloomberg
Pepper Pike lawyer sentenced to 7-21 years in prison in stock scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETyMCcjoc2PDJCwulBjh6zyC98pA&url=http://www.cleveland.com/business/index.ssf/2011/09/pepper_pike_lawyers_sentenced.html)Plain Dealer
Cleveland lawyer begs judge for mercy, sentenced to up to 21 years in prison ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdlktosR2UK1PH7kx5zlKnSUonJw&url=http://www.nydailynews.com/news/ny_crime/2011/09/09/2011-09-09_cleveland_lawyer_begs_judge_for_mercy_sentenced _to_up_to_21_years_in_prison_for_.html)New York Daily News
ABA Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQDF2ZOBtZm-WiqrlrbnkWkxPWaQ&url=http://www.abajournal.com/news/article/ohio_lawyer_gets_7-_to_21-year_sentence_in_110m/)
all 130 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAycGORK38ATnLMaKT5NWB8bZac-M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTw9HhzcgvEQxWaeR59eDaX2VzUQ&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/09_-_September/Lawyer_and_ex-CEO_gets_7_years_for_$110_million_fraud/)