Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal Protective Equipment
Jacksonville, Florida – James Elliott Davis, II (37, Ponte Vedra Beach) has been sentenced by U.S. District Judge Jordan Pratt to seven years and seven months in federal prison in connection to his guilty plea to bank fraud, wire fraud, money laundering, and theft of mail. As part of his sentence, the court ordered the forfeiture of the proceeds of the crimes, which cumulatively totaled $6,726,800. Further, the...
Se muestra el contenido original; la traduccion localizada aun no esta disponible.
Qué ocurrió
Jacksonville, Florida – James Elliott Davis, II (37, Ponte Vedra Beach) has been sentenced by U.S. District Judge Jordan Pratt to seven years and seven months in federal prison in connection to his guilty plea to bank fraud, wire fraud, money laundering, and theft of mail. As part of his sentence, the court ordered the forfeiture of the proceeds of the crimes, which cumulatively totaled $6,726,800. Further, the...
Por que importa
The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.
Entidades afectadas
Ver evidencia
1 articulos · 1 informe original · 1 independientes
- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal Protective Equipment ↗
Afirmaciones
- Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal Protective Equipment Observado
Conflictos
No se detectaron conflictos importantes en la evidencia disponible.
Cronología
- Primera publicación
- Fuente primaria · 62/82%
Movimiento del mercado posterior al evento
La reacción del mercado aún no está disponible para este activo y periodo.