Tag Archives: prison

Ex-UBS Puerto Rico Broker is Sentenced to Prison

Jose G. Ramirez-Arone Jr., who formerly worked as a broker for UBS Financial Services of Puerto Rico (UBS-PR), has been sentenced to a year and a day in prison for defrauding investors. Ramirez-Arone, also called Jose Ramirez and known by … Continue reading

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Government’s ‘Clerical Error’ Could Send Connecticut Man to Prison

Demetrius Anderson was released from prison in 2006. Now Marshals say he may have to go back. Read more detail on Recent Products Liability posts –

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Ex-UBS advisor gets 9 years in prison for $3.7M fraud | On Wall Street

The former broker bilked more than a dozen former clients over an eight-year period, prosecutors said.https://onwallstreet.financial-planning.com/news/ex-ubs-advisor-gets-9-years-in-prison-for-37m-fraud Read more detail on Recent Banking and Finance Law posts –

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Tennessee Prison Guard Sues CoreCivic Over Inmate Assault, Harassment

A Tennessee woman is suing private prison contractor CoreCivic, claiming her colleagues left her alone with violent male inmates–and then ignored her calls for help. Read more detail on Recent Products Liability posts –

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Saying "Restitution Comes First," Judge Slashes Prison Sentences For Brothers Convicted Of Running Ponzi Scheme

"The longer you're incarcerated, the longer the victims go without any money…Restitution comes first."  – Ingham County Judge Rosemarie Aquilina A Michigan judge drastically reduced the sentences of twin brothers convicted of operating a multi-million dollar real estate Ponzi scheme, reasoning … Continue reading

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