Topic: Samuel Israel
According to her own statements to federal marshalls, Debra Ryan helped her boyfriend, the disgraced hedge fund manager Samuel Israel III , to fake his suicide and avoid going to prison . Israel was scheduled to start a 20-year sentence on the day of ...
Bernard Madoff 's massive fraud exposed last year is simply the latest in a long history, though perhaps most shocking due to its sheer scale. It takes a back seat to the bad news, but some investors managed to escape getting bilked ...
Israel surrendered in Southwick, Mass., less than 100 miles from where he was to begin serving a 20-year federal prison sentence for fraud on June 9. In the days following his disappearance, and despite a peculiar suicide note written in the dust ...
Swindler's ex-girlfriend admits mailing him $300 cash while he was in New York jailThe ex-girlfriend of swindler Samuel Israel III has admitted in a New York court that she tried to mail him $300 while he was in jail.Defense attorney ...
Judge gives hedge swindler 2 extra years for failing to report to prison in timeA hedge-fund swindler who faked his own death in an effort to skip out on a 20-year prison term was sentenced Wednesday to two extra years.Federal Judge ...
WHITE PLAINS, New York (Reuters) - Hedge fund swindler Samuel Israel was ordered to serve two more years behind bars on Wednesday for a wild escapade in which he faked his own death in an attempt to avoid a 20-year prison sentence.Israel ...
NEW YORK (Reuters) - The girlfriend of hedge fund swindler Samuel Israel was sentenced to three years of probation, including four months of house arrest, on Tuesday for helping him stage suicide to avoid going to prison.Debra Ryan, of Armonk, New York ...
Girlfriend gets home confinement for helping NY hedge swindler Israel disappearExactly a year after swindler Samuel Israel III disappeared, the girlfriend who helped him has been sentenced to four months of home confinement.Debra Ryan of Armonk, N.Y., admitted in February ...
Hedge-fund swindler Samuel Israel III admitted in court Monday that he went on the lam last year rather than report to prison.Israel, 49, is likely to get at least a year added to the 20-year stretch he was given for bilking ...
With all the Bernie Madoff action going on lately at the U.S. attorney's office for the Southern District of New York, it's easy to forget there are other white-collar matters going on in the region. Last summer, the day ...
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