WebMar 9, 2016 · The final judgment against Mrs. Fujinaga and her trust, which was ordered on August 11, 2015, holds them jointly and severally liable to pay disgorgement of more … WebApr 18, 2024 · Junzo and Paul Suzuki were arrested in Japan in January, two months after a federal jury in Las Vegas found their co-defendant, Edwin Fujinaga, 72, guilty of 20 counts of mail fraud, wire fraud and money laundering. ... Fujinaga was found guilty of using new investors’ money to pay off previous investors and spending the rest on himself ...
Father, son from Japan guilty in Vegas in $1.5B
WebEdwin Fujinaga of Las Vegas, and Junzo Suzuki and Paul Suzuki, both of Tokyo, were each indicted on eight counts of mail fraud and nine counts of wire fraud in a scheme that prosecutors and the ... WebOwner: fujinaga edwin m & kimiko Tax Year: 2024 Tax Amount: $7607.24 Total Market Value: $826,000 Home Value: $114 Purchase Price: $114 +Edit Past Address 9419 Points Dr Ne, Clyde Hill, WA 98004 View Address +Edit Contact Info View All Public Private Current Phone Number 425-***-**** View Phone Number Previous Phone Number simplify vpn
Investment Company Executives Indicted for $1.5 Billion Ponzi …
WebEdwin Fujinaga, the former owner of a medical-billing-collections company that prosecutors called a $1.5 billion Ponzi scheme, was convicted in November of eight counts of mail … WebMay 23, 2024 · Edwin Fujinaga, 72, the former chief executive of MRI International Inc, was sentenced by Chief Judge Gloria Navarro of the Nevada federal court, following his … WebJan 6, 2024 · Fujinaga was sentenced to prison for 50 years for orchestrating the scheme. The two Suzukis were arrested in Japan in 2024 and extradited to the United States to … raynaj duct cleaning