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9 de mai. de 2024 · In court on Long Island on Thursday, Mr. Qin wept as his lawyer, Henry Mazurek, told Judge Joan M. Azrack that his client was a “self-made businessman” in China whose chain of more than 3,000...
9 de mai. de 2024 · Press Releases. Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and Other Frauds. Thursday, May 9, 2024. For Immediate Release. U.S. Attorney's Office, Eastern District of New York.
Há 2 dias · Earlier today, in federal court in Central Islip, Marlon Thompson was sentenced by United States District Judge Joan M. Azrack to 30 years in prison for distribution of fentanyl causing the death of a young Long Island man, conspiracy to distribute controlled substances on Long Island, and being a felon in possession of firearms.
9 de mai. de 2024 · Billionaire Chinese national sentenced for straw donor campaign contribution scheme and other frauds. Date: May 9, 2024. Contact: newsroom@ci.irs.gov. Earlier today, in federal court in Central Islip, Hui Qin, also known as “Qin Hui,” “Hui Quin,” “Muk Lam Li” and “Karl,” a citizen of the People’s Republic of China ...
9 de mai. de 2024 · In court on Long Island on Thursday, Mr. Qin wept as his lawyer, Henry Mazurek, told Judge Joan M. Azrack that his client was a “self-made businessman” in China whose chain of more than 3,000 movie theaters had been ruined by the coronavirus pandemic lockdown.
15 de mai. de 2024 · Earlier today, in federal court in Central Islip, Gary Confredo, also known as “Gary Conte,” the former operator of Goldstar Financial Management Corp. (Goldstar), a financial services business based in Commack, New York, was sentenced by United States District Judge Joan M. Azrack to 42 months’ imprisonment for conspiring to ...
Há 2 dias · U.S. District Judge Joan M. Azrack sentenced Marlon Thompson, 42, of Selden, who was convicted in 2022 for distribution of fentanyl, conspiracy to distribute controlled substances and being a ...
