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- "Between in or about 2011 and 2014, Wakefield prepared fraudulent BBCs that fraudulently induced Fidelity to increase H&A's line of credit from approximately $3.5 million to approximately $6 million," the feds' criminal information charges.
www.bizjournals.com › atlanta › newsAlpharetta accountant allegedly bilked Fidelity Bank out of ...
May 10, 2017 · According to a criminal information filed May 9 in federal court in Atlanta, Steven Wakefield was a certified public accountant who owned Legacy Business Partners in Alpharetta, which provided...
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Feb 8, 2024 · A jury in U.S. District Court in Chicago on Wednesday convicted KEITH WAKEFIELD, 50, of Chicago, on one count of securities fraud and three counts of wire fraud. Each count is punishable by a maximum sentence of 20 years in federal prison. U.S. District Judge Steven C. Seeger did not immediately set a sentencing date.
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Mar 7, 2024 · Steve Bannon . Bannon was sentenced to four months in prison in 2022 for contempt of Congress after defying a subpoena from the Jan. 6 select committee. Peter Navarro . The former Trump advisor was sentenced to four months in prison in January after being convicted of contempt of Congress for likewise defying a subpoena from the Jan. 6 select ...
6 days ago · Steve Bannon’s upcoming criminal fraud trial in New York will no longer be overseen by the same judge who presided over former President Donald Trump’s hush money trial, and instead a new ...
Steven Vicario, 40, is facing rape charges, along with one count each of gross sexual imposition and tampering with evidence. Vicario is a Lieutenant Colonel in the guard.
