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May 2010
- In May 2010, Starr was indicted and arrested on 23 criminal counts, including various fraud charges and money laundering. [ 14] When authorities went to arrest him, they found him hiding in a closet at the very upscale Manhattan apartment he purchased and lavishly furnished from stolen funds.
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In May 2010, Starr was indicted and arrested on 23 criminal counts, including various fraud charges and money laundering. [14] When authorities went to arrest him, they found him hiding in a closet at the very upscale Manhattan apartment he purchased and lavishly furnished from stolen funds.
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May 27, 2010 · Mr. Starr was arrested May 27 and accused of defrauding clients, including heiress Rachel “Bunny” Mellon, in a scheme to buy a $7.5 million Manhattan apartment. He has been held in jail since...
May 27, 2010 · Starr was arrested May 27 and accused of defrauding clients, including heiress Rachel “Bunny” Mellon, in a scheme to buy a $7.5 million Manhattan apartment. He has been held in jail since his...
May 27, 2010 · Kenneth I. Starr – a 66-year-old Manhattan investment advisor with a long list of celebrity clients – was arrested at his home on Thursday, charged with fraud and executing a $30 million Ponzi...
May 27, 2010 · A Manhattan investment adviser to celebrities, politicians and business tycoons was arrested by federal authorities this morning for allegedly perpetrating a $30 million fraud and Ponzi...
Mar 2, 2011 · Ken Starr, the accountant whose A-list clients once included Oscar-winner Natalie Portman and Martin Scorsese, has been sentenced to seven and half years in prison for creating a $60 million...
May 27, 2010 · Less than 24 hours after Kenneth Ira Starr, an investment adviser whose clients included dozens of celebrities and socialites, was arrested and accused of several counts of fraud, federal ...
