Financial Fraud: John Blake Tinkle Guilty To Charges of Wire Fraud and Money Laundering

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Tomball Business Executive Convicted in $13 Million False Invoicing Scheme HOUSTON – The owner of Tinkle Management Inc. (TMI) has entered a guilty plea to charges of wire fraud and money laundering, announced U.S. Attorney Kenneth Magidson. John Blake Tinkle, 60, of Tomball, admitted today that from 2008 through 2015, he falsely invoiced Houston-based Westlake […]

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Financial Fraud: Bart Wayne Volen Sentenced for Conspiring to Launder Monetary Instruments, and Filing a False Tax Return

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Man Who Defrauded United Auburn Indian Community Sentenced to 8.5 Years in Prison SACRAMENTO, Calif. — Bart Wayne Volen, 54, of San Diego and Haiku, Hawaii, was sentenced today by United States District Judge Troy L. Nunley, to eight years and six months in prison for defrauding the United Auburn Indian Community, conspiring to launder

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Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA

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OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters into 3-Year Deferred Prosecution Agreement; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA BROOKLYN, NY – The U.S. Attorney’s Office for the Eastern District of New York and the Criminal Division, Fraud Section

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October 2016