A former attorney who admitted feeding privileged information to two confederates over the course of a 17-year insider stock trading scheme was sentenced Monday to 12 years in prison, the longest sentence ever handed out for insider trading, and the trader who reaped more than $20 million in profits from the tips received a nine-year sentence, authorities said.
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· Panama Papers include dozens of Americans accused of financial frauds.. a Ponzi scheme that cost thousands of middle-class Indonesians nearly $100 million.
Lawyers can play an important role in alerting clients to investments that may be less than they appear. A recent case in which the Maryland-based owner of advertising investment companies was sentenced to over six years in prison for orchestrating a fraud that took $6.2 million from more than 60 investors over two years illustrates the risks.
3 Jack Molinas – Bribing Other Players. Due to his actions at Columbia, he was banned from the NBA after 32 games, and due to his actions in 1961, he was sentenced to 15 years in prison, which he only ended up serving five years of.
· President and CEO, Georgia Chamber of Commerce. Israel, a Macon native and former mayor, is also leading a new $8.5 million campaign, known as the Georgia Initiative, to augment the Chamber’s role as the leading voice of business at the state Capitol in 10 major policy areas, including health care and education.
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