burly golfing: gull McGregor Former NBA Player and CEO of the george group sentenced to Nine Years in Prison for Role in a $2 Million Ponzi Scheme Ex-NBA player Tate George sentenced to 9 years for fraud.
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TRENTON, NJ-C. Tate George, former nba basketball player and the CEO of purported real estate development firm The George Group, was convicted today on all counts on which he was indicted in.
Former NJ Nets player sentenced to nine years in Ponzi scheme. C. Tate George stole $2 million from investors who trusted him as a former NBA. in prison for his role in orchestrating a $2 million investment fraud scheme.. According to testimony in the case, George held himself out as the CEO of The George Group .
UConn basketball icon Tate George was sentenced to the maximum nine years in. a real estate Ponzi scheme in which investors lost .55 million.. 17 victims , who include former UConn star and NBA player Charlie Villaneuva.. stole $2 million from investors who trusted him as a former NBA athlete,''.
Tate George, a former basketball star at the University of Connecticut who spent four years in the NBA in the early-mid 90s, will spend the next nine years in prison for "orchestrating" a $2.
Former NBA player sentenced in Missouri to 6 years in federal prison for charity fraud scheme, filing false tax returns KANSAS CITY, Mo. – A former professional basketball player was sentenced to six years in federal prison Monday on charges related to an extensive charity fraud scheme.
She will remain on bond pending sentencing, which is set for December 8, 2014. to salespersons, and to make Ponzi-like payments to previous investors. FBI: “Former NBA Player and CEO of the George Group Convicted on all Counts in. his role in orchestrating a $2 million investment fraud scheme, U.S. Attorney .
Ex-NBA player Tate George, who was sentenced to nine years in prison for running a $2 million real estate Ponzi scheme, has filed a fraud lawsuit against Jody Kriss and Michael "Chudi" Ejekam.
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