Business Owner Sentenced to 100 Years for His Role in Scheme
Aug 4, 2009 · Edward H. Okun, the former owner of The 1031 Tax Group LLP (1031TG), was sentenced today to 100 years in prison for his leading role in a scheme to defraud and obtain approximately $126 million in client funds held by 1031TG.
Miami Scamster Sentenced to 100 Years in Jail
Aug 4, 2009 · Remember Edward Hugh Okun? He's the 58-year-old Miami businessman who tricked hundreds of people out of $126 million through two fraudulent Richmond, Virginia companies that promised to defer...
Edward Okun, who was sentenced to 100 years in massive fraud case…
5 days ago · Edward Hugh Okun, who stole $126 million in one of the largest and most brazen fraud schemes ever prosecuted in Virginia, died this month in a federal prison.
Man guilty of scamming $132 million in Ponzi scheme - Wicked …
Mar 20, 2009 · Edward Okun, 57, of Miami, was found guilty of 23 charges related to the fraud in U.S. District Court in Richmond, Va. Sentencing was set for August, when Okun faces a potential maximum...
Okun's former wife to testify at fraud sentencing - Richmond …
6 days ago · Edward Hugh Okun faces what could amount to a life sentence in prison for one of the largest frauds ever tried in a federal courtroom in Richmond.
Fourth Circuit Upholds 100-Year Sentence in Okun Case - FBI
RICHMOND, VA—Neil H. MacBride, United States Attorney for the Eastern District of Virginia, announced that the United States Court of Appeals for the Fourth Circuit upholding the conviction and...
Okun, sentenced to 100 years for fraud scheme, argues for sentence ...
Sep 19, 2019 · Edward Hugh Okun, a former Miami businessman whose $126 million fraud wiped out the savings of victims across the country, appealed his 100-year sentence Wednesday. Okun used his...
Two Virginia Residents Sentenced for Their Role in Scheme
Aug 13, 2009 · Two former employees of Edward H. Okun, who was sentenced to 100 years in prison on Aug. 4, 2009, after a three-week jury trial, were sentenced today before U.S. District Judge Robert E. Payne for their roles in a scheme to defraud and obtain approximately $126 million in client funds held by The 1031 Tax Group LLP (1031TG).
Con man receives 100 year sentenced for miami scheme to defraud
Aug 16, 2009 · Miami businessman, Edward Okun who was previously convicted of operating a scheme to defraud was sentenced to a 100 year prison term. Okun stole money from customers of his tax deferral firm and ran a 126 million scheme to defraud.
Business Owner Sentenced to 100 Years for His Role in Scheme to ... - FBI
Edward H. Okun, the former owner of The 1031 Tax Group LLP (1031TG), was sentenced today to 100 years in prison for his leading role in a scheme to defraud and obtain approximately $126 million...