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  2. James V. Bennett - Wikipedia

    en.wikipedia.org/wiki/James_V._Bennett

    Silver Creek, New York, U.S. Died. November 19, 1978. (1978-11-19) (aged 84) Bennett in 1937. James Van Benschoten Bennett (August 29, 1894, in Silver Creek, New York, United States – November 19, 1978) was a leading American penal reformer and prison administrator who served as director of the Federal Bureau of Prisons (BOP) from 1937 to 1964.

  3. Federal Bureau of Prisons - Wikipedia

    en.wikipedia.org/wiki/Federal_Bureau_of_Prisons

    The exterior of Federal Correctional Institution, Milan. The Bureau of Prisons was established within the Department of Justice on May 14, 1930 by the United States Congress, [5] and was charged with the "management and regulation of all Federal penal and correctional institutions." [6] This responsibility covered the administration of the 11 ...

  4. Laura Pendergest-Holt - Wikipedia

    en.wikipedia.org/wiki/Laura_Pendergest-Holt

    Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme perpetrator, financier, and former chief investment officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009. [1] On May 12, 2009, Pendergest-Holt was indicted by a federal grand jury on two counts of a criminal complaint of ...

  5. Burr Ridge Attorney Sentenced To Nearly Six Years In Prison ...

    patch.com/illinois/lagrange/burr-ridge-attorney...

    Niew is to report to the Federal Bureau of Prisons on April 14. Get more local news delivered straight to your inbox. Sign up for free Patch newsletters and alerts.

  6. Scott W. Rothstein - Wikipedia

    en.wikipedia.org/wiki/Scott_W._Rothstein

    50 years in federal prison. Scott W. Rothstein (born June 10, 1962) is an American disbarred lawyer, convicted felon, and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. He funded an extravagant lifestyle with a $1.2 billion Ponzi scheme, one of the largest such in ...

  7. James M. Davis - Wikipedia

    en.wikipedia.org/wiki/James_M._Davis

    James M. Davis (born 1948) is the former chief financial officer of Stanford Financial Group. On 27 August 2009 he pleaded guilty to charges of fraud and obstruction of Justice in relation to a $7 billion investment fraud Ponzi scheme allegedly run by the company. [1] On January 22, 2013, Davis was sentenced to five years in jail for his part ...

  8. United States Federal Witness Protection Program - Wikipedia

    en.wikipedia.org/wiki/United_States_Federal...

    Organized Crime Control Act of 1970. U.S. Marshals practice guarding a protected witness. The United States Federal Witness Protection Program (WPP), [1] also known as the Witness Security Program or WITSEC, [2] is a witness protection program codified through 18 U.S. Code § 3521 and administered by the United States Department of Justice. [3]

  9. Schaeffer Cox - Wikipedia

    en.wikipedia.org/wiki/Schaeffer_Cox

    Francis August Schaeffer Cox was born on February 11, 1984, to Gary and Jennifer Cox. Around the year 2000, Cox's family moved to Alaska. He received a high school diploma in May 2003 through a correspondence program. He then briefly studied business at the University of Alaska, Fairbanks, before dropping out to start his own small construction ...