Post by UKIPA Holdings, LLC on Apr 28, 2015 18:23:26 GMT 4
Fla. Oil Distributor's Owner Gets 6.5 Years For Bank Fraud.
Law360, Miami (April 27, 2015, 8:05 PM ET) -- A Florida federal judge on Monday sentenced the former president and sole shareholder of bankrupt motor fuel distributor Delco Oil Inc. to six and a half years in prison for conspiracy to commit wire fraud and bank fraud
U.S. District Judge John Antoon II also ordered Stephen B. Deluca to pay $18.7 million in restitution and said he will serve three years of supervised release, during which he will be prohibited from incurring new credit charges or obtaining new lines of credit and must perform 50...
www.law360.com/florida/articles/648457/fla-oil-distributor-s-owner-gets-6-5-years-for-bank-fraud
Law360, Miami (April 27, 2015, 8:05 PM ET) -- A Florida federal judge on Monday sentenced the former president and sole shareholder of bankrupt motor fuel distributor Delco Oil Inc. to six and a half years in prison for conspiracy to commit wire fraud and bank fraud
U.S. District Judge John Antoon II also ordered Stephen B. Deluca to pay $18.7 million in restitution and said he will serve three years of supervised release, during which he will be prohibited from incurring new credit charges or obtaining new lines of credit and must perform 50...
www.law360.com/florida/articles/648457/fla-oil-distributor-s-owner-gets-6-5-years-for-bank-fraud