Department of Justice
3 records
DOJ: Creator of International Digital-Asset Exit Schemes Pleads Guilty to Defrauding Investors
2023-12-15
Earlier today, Ivars Auzins, a Latvian national, pleaded guilty at the federal courthouse in Brooklyn to conspiring to commit securities fraud in connection with defrauding investors in a series of di...
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DOJ: Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme
2019-03-13
The creator of a fraudulent Chicago-area pharmacy has been sentenced to 60 months in federal prison for his role in a $1.6 million health care fraud scheme. Assistant Attorney General Brian A. Benczko...
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DOJ: Creator of Software to Facilitate Privacy Invasion and Online Extortion Sentenced to Federal Prison for Conspiracy to Commit Computer Fraud
2016-11-02
DENVER – Brandon Bourret, age 41, of Colorado Springs, Colorado, was sentenced yesterday by U.S. District Court Judge Wiley Y. Daniel to serve 29 months in federal prison, followed by 3 years on super...
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ny_corps
3 records
NY Corp: CREATOR PARTNERS, LLC
2021-12-03
FOREIGN LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: Delaware
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NY Corp: THE CREATOR INTERNATIONAL, INC.
2018-02-09
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: THE CREATOR, LLC
2015-10-21
FOREIGN LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: Delaware
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