Former Retail Mogul Sentenced To 5 Years In Prison For WeWork Fraud Scheme https://t.co/JOSaG5ADmz
Lisa Schiff has been sentenced to 2.5 years in prison after pleading guilty to wire fraud and agreeing to forfeit $6.5 million. https://t.co/tRBqLfGZbJ
Fundador da Esh Capital é condenado por perseguição a Nelson Tanure https://t.co/543a0oN7st
Multiple individuals across various sectors have been sentenced to prison for financial and fraud-related crimes. Jonathan Larmore, a former retail mogul, received a five-year sentence for manipulating WeWork's stock through a fraudulent $77 million tender offer scheme via Cole Capital Funds, just before the company's November 2023 bankruptcy. Lisa Schiff, an art advisor, was sentenced to 2.5 years in prison after pleading guilty to wire fraud and agreeing to forfeit $6.5 million. She defrauded clients by misusing funds intended for art purchases and sales. Moshe Silber, a real estate investor, was sentenced to 30 months in prison for his role in a mortgage fraud scheme involving the illegal flip of an Ohio apartment complex purchased for $70 million and fraudulently resold at an inflated price. Arie Rangott, a non-profit executive, received a 27-month sentence for defrauding the federal Head Start program and obstructing a federal investigation. He directed funds intended for childcare programs to for-profit companies controlled by his associates. Vladimir Timerman, founder of Esh Capital, was sentenced to nearly two years in prison for harassment and market manipulation targeting businessman Nelson Tanure through Twitter threats. A former Olympic judo athlete in Japan was sentenced to four years in prison for defrauding an elderly woman of 40 million yen in a cryptocurrency investment scam.