
Wine Executive Charles Banks Sentenced to Four Years for Fraud
Jun 28, 2017 · Wine executive Charles Banks was sentenced to four years in federal prison yesterday for defrauding retired NBA star Tim Duncan of millions of dollars.
Charles Banks sentenced to four years - Decanter.com
Jun 29, 2017 · Charles Banks sentenced to four years. Banks was indicted after advising retired NBA star Tim Duncan, a long term financial client, to invest $13million in Gameday …
Tim Duncan's ex-financial adviser gets 4 years in fraud case
Jun 28, 2017 · Tim Duncan's former financial adviser, Charles Banks, is transported to federal court early Friday morning after he turned himself in on federal charges.
Wine Executive Charles Banks Enters Prison, Sells Stake in …
Sep 7, 2017 · Former wine executive Charles Banks reported to the Federal Prison Camp at Maxwell Air Force Base in Montgomery, Ala., Tuesday, beginning a four-year sentence for …
Terroir Capital’s Charles Banks Likely Out of Wine Business For …
May 4, 2023 · Banks, a financial adviser, will be sentenced on June 27 for deceiving retired San Antonio Spurs player Tim Duncan into investing millions in sportswear company Gameday …
Charles Banks: From Screaming Eagle to Jailbird
Sep 15, 2017 · With his wine finances finally untangled by the sale of his share of Mayacamas, former winery owner Charles Banks reported last week to a comfortable prison with lousy food …
Middle-Market Private Equity | Charlesbank Capital Partners
Before establishing Charlesbank in 1998, we managed an investment portfolio directly for the Harvard University endowment, and we took our name from the nearby Charles River.
Ex-Screaming Eagle owner Charles Banks faces fraud charges
Sep 12, 2016 · Charles Banks has been indicted on two counts of wire fraud relating to allegations made by retired NBA basketball player Tim Duncan. Press images showed Banks …
Charles Banks sentenced to four years behind bars
Jun 29, 2017 · Charles Banks, the former co-owner of cult Californian winery Screaming Eagle, has been sentenced to four years in jail for defrauding retired NBA star Tim Duncan out of …
Western District of Texas - United States Department of Justice
Jun 28, 2017 · In San Antonio today, 49-year-old investment counselor Charles Augustus Banks, IV, an executive with Gameday Entertainment, LLC (Gameday), was sentenced to four years …