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Jul 2, 2014 · "James Staley was indicted for his alleged scheme to defraud investors by making false promises of high rates of return and minimal risk. The indictment states that Staley defrauded 11 investors/lenders by causing them to invest over $3.4 million, giving him commissions totaling over $570,000," announced the release.
- Washington, 20011, District of Columbia
May 1, 2015 · The indictment states that Staley defrauded 11 investors/lenders by causing them to invest over $3.4 million, giving him commissions totaling over $570,000," it said. In 2007, according to the indictment, Staley operated Wealth Financial International, the same year he started his church and the same year he became a sales agent for a premium ...
- Washington, 20011, District of Columbia
Aug 20, 2015 · Staley pleaded guilty in April to four counts of fraud and confessed that he cheated others in the investment scam from which he made $570,000, according to the St. Louis Post-Dispatch.
- Washington, 20011, District of Columbia
Mar 8, 2023 · New York CNN — JPMorgan Chase sued former executive James Edward “Jes” Staley, who was largely responsible for JPMorgan’s 15-year financial relationship with disgraced financier Jeffrey Epstein.
Mar 19, 2015 · Wentzville Man Indicted On Fraud Charges. St. Louis, MO – JAMES STALEY was indicted for his alleged scheme to defraud investors by making false promises of high rates of return and minimal risk. The indictment states that Staley defrauded eleven investors/lenders by causing them to invest over $3.4 million, giving him commissions totaling ...
Aug 19, 2015 · St. Louis, MO – JAMES STALEY was sentenced to 84 months in prison and ordered to pay restitution in the amount of $3,313,568 on charges involving his scheme to defraud investors by making false promises of high rates of return and minimal risk. With his April plea, Staley admitted to defrauding sixteen investors/lenders by causing them to ...
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May 7, 2015 · St. Louis, MO – JAMES STALEY pled guilty to charges involving his scheme to defraud investors by making false promises of high rates of return and minimal risk. With his plea, Staley admitted to defrauding sixteen investors/lenders by causing them to invest over $3.3 million, giving him commissions totaling over $570,000.
