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.

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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 fraud at the minimum-security facility.

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 Entertainment. He was initially indicted on four fraud counts last year in …

Apr 3, 2017 · Charles Banks, the financial adviser and founder of Terroir Life, which owns or manages nearly a dozen wineries in California, New Zealand and South Africa, pleaded guilty to one count of wire fraud in a federal courthouse in San Antonio today, according to court documents obtained by Wine Spectator. The charge carries a maximum penalty of 20 ...

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 to serve his four-year term for fraud.

Jun 29, 2017 · Ex-Screaming Eagle owner and winery investor Charles Banks has been sentenced to four years in federal prison for wire fraud. Banks was indicted after advising retired NBA star Tim Duncan, a long term financial client, to invest $13million in Gameday Entertainment, a sport merchandise company partially owned by Banks.

Jun 28, 2017 · It was 10 years ago that a company controlled by Charles Augustus Banks IV purchased the historic Mattei's Tavern in Los Olivos. In the years since, Banks co-founded Sandhi wines and bought...

Charles Banks may refer to: Charles Arthur Banks (1885–1961), Lieutenant-Governor of British Columbia; Charles C. Banks (1893–1971), World War I flying ace; Charles Eugene Banks (1852–1932), American newspaper editor and writer; Charles L. Banks (1914–1988), United States Marine Corps general

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 being led into a San Antonio courtroom wearing handcuffs late last week.