White-Collar Crime - The Salt Lake Tribune http://www.sltrib.com/cat/WhiteCollarCrime Stories from The Salt Lake Tribune &copy; 2014 The Associated Press, The Salt Lake Tribune. All rights reserved. This material may not be published, broadcast, rewritten or redistributed. Learn more about our privacy policy: http://www.sltrib.com/pages/privacy. en-us webmaster@sltrib.com (Webmaster) Idaho company officials appeal fraud convictions http://www.sltrib.com/sltrib/money/58379624-79/swenson-company-fraud-dbsi.html.csp Boise • Four officials at a failed southwest Idaho property management company have filed appeals after being convicted of fraud for bilking investors out of billions of dollars. The company, DBSI, once managed 280 shopping centers, office and other commercial buildings in 34 states. It filed for bankruptcy in 2008. More than $102 billion in claims were filed in bankruptcy court. The appeals were filed under seal earlier this week in the 9th U.S. Circuit Court of Appeals, challenging the April c... Boise • Four officials at a failed southwest Idaho property management company have filed appeals after being convicted of fraud for bilking investors out of billions of dollars. The company, DBSI, once managed 280 shopping centers, office and other commercial buildings in 34 states. It filed for bankruptcy in 2008. More than $102 billion in claims were filed in bankruptcy court. The appeals were filed under seal earlier this week in the 9th U.S. Circuit Court of Appeals, challenging the April c... <img src="http://mngislctrib.112.2O7.net/b/ss/mngislctrib/1/H.17--NS/0?&pageName=RSS" height="1" width="1" border="0" alt=""/> 58379624@www.sltrib.com Fri, 05 Sep 2014 18:11:01 MDT Bernard Madoff’s last son dies of cancer in NYC http://www.sltrib.com/sltrib/money/58370919-79/madoff-andrew-fraud-bernard.html.csp New York • Andrew Madoff, Bernard Madoff’s last surviving son, died of cancer on Wednesday, years after turning his father in and insisting he had been duped like the rest of the world into believing history’s most notorious Ponzi king was an honest financier. Andrew Madoff, 48, was “surrounded by his loving family” when he died at a New York City hospital from mantle cell lymphoma, said his attorney, Martin Flumenbaum. Andrew Madoff and his brother, Mark, both worked on the legitimate trading s... New York • Andrew Madoff, Bernard Madoff’s last surviving son, died of cancer on Wednesday, years after turning his father in and insisting he had been duped like the rest of the world into believing history’s most notorious Ponzi king was an honest financier. Andrew Madoff, 48, was “surrounded by his loving family” when he died at a New York City hospital from mantle cell lymphoma, said his attorney, Martin Flumenbaum. Andrew Madoff and his brother, Mark, both worked on the legitimate trading s... 58370919@www.sltrib.com Wed, 03 Sep 2014 17:37:02 MDT N.Y. financier is charged with insider trading http://www.sltrib.com/sltrib/money/58338817-79/lucarelli-company-insider-trades.html.csp New York • The director of market intelligence at an investor relations firm was arrested on insider trading charges Tuesday and accused of using drafts of press releases to illegally earn nearly a million dollars. Michael Lucarelli, 51, was a director at Manhattan-based Lippert/Heilshorn & Associates Inc. when he made the illegal trades over the last year, prosecutors said as they announced 13 securities fraud charges. Lucarelli, wearing a tank top, slacks and sandals, was released on $500,000 ... New York • The director of market intelligence at an investor relations firm was arrested on insider trading charges Tuesday and accused of using drafts of press releases to illegally earn nearly a million dollars. Michael Lucarelli, 51, was a director at Manhattan-based Lippert/Heilshorn & Associates Inc. when he made the illegal trades over the last year, prosecutors said as they announced 13 securities fraud charges. Lucarelli, wearing a tank top, slacks and sandals, was released on $500,000 ... 58338817@www.sltrib.com Tue, 26 Aug 2014 11:08:01 MDT Man gets 5 years in investment fraud scheme http://www.sltrib.com/sltrib/money/58338785-79/investment-scheme-fraud-sentenced.html.csp Athens, Ga. • A judge has sentenced a man accused of running an investment fraud scheme that lost millions in investor dollars to serve five years in federal prison. Gregory Crabtree of Proctorville, Ohio, was sentenced Tuesday in Athens. Crabtree had pleaded guilty to a single conspiracy charge in April. The court also ordered him to pay more than $20 million in restitution. Prosecutors said he and former University of Georgia football coach Jim Donnan ran a fraudulent investment scheme from Se... Athens, Ga. • A judge has sentenced a man accused of running an investment fraud scheme that lost millions in investor dollars to serve five years in federal prison. Gregory Crabtree of Proctorville, Ohio, was sentenced Tuesday in Athens. Crabtree had pleaded guilty to a single conspiracy charge in April. The court also ordered him to pay more than $20 million in restitution. Prosecutors said he and former University of Georgia football coach Jim Donnan ran a fraudulent investment scheme from Se... 58338785@www.sltrib.com Tue, 26 Aug 2014 10:58:01 MDT