| 词条 | Michael Eugene Kelly |
| 释义 |
Fraud chargesKelly was arrested at the Mayo Clinic Rochester, Minnesota, on December 22, 2006. He claimed to earn $55,000 a year and had only $48,000 in assets, yet he offered a private jet, four yachts and a race track as collateral at his detention hearing.[2] All of his assets were located outside the U.S.[1] He was denied bail and remanded to the Metropolitan Correctional Center, Chicago. Kelly attempted to avoid indictment by arranging a plea agreement that included paying restitution to the victims. On 14 May 2008, he pleaded not guilty to 14 counts of fraud and was remanded in custody.[3] On 14 April 2009, a court permanently enjoined him from violating sections of the Securities Exchange Act of 1934.[4] At June 30, 2012, he remained in prison as the court liquidated assets with a view to providing partial restitution to victims of the Ponzi scheme. In December 2012, he was sentenced to 5 years in prison with a $10-million bond to secure lenient periods of house arrest for treatment of colorectal cancer.[5] Kelly died on December 22, 2013, in South Bend, Indiana.[6] References1. ^[https://www.sec.gov/news/press/2007/2007-172.htm US Securities and Exchange Commission press release] Washington, 5 September 2007 2. ^Cohen J. and staff reporter. Hotelier denied bond in fraud case. Businessman charged in alleged Ponzi scam holds dual citizenship {{Webarchive|url=https://web.archive.org/web/20110523231842/http://articles.chicagotribune.com/ |date=2011-05-23 }} Chicago Tribune, 21 February 2007 3. ^1 2 About Michael Eugene Kelly Unofficial anti-fraud website, which includes a timeline of the proceedings {{webarchive |url=https://web.archive.org/web/20070317045519/http://www.lesliestipek.com/michaelekelly.asp |date=March 17, 2007 }} 4. ^[https://www.sec.gov/litigation/litreleases/2009/lr21003.htm Litigation Release No. 21003] at U.S. Securities and Exchange Commission, 15 April 2009 5. ^1 {{cite news |url=http://articles.chicagotribune.com/2012-12-13/news/ct-met-multimillion-dollar-fraud-1214-20121214_1_house-arrest-securities-fraud-million-scheme |title=Swindler gets 5-year prison sentence for $340 million scheme: Victim criticizes deal that includes up to 4 months of house arrest during cancer treatments |date=December 13, 2012 ||first1=Naomi |last1=Nix |newspaper=Chicago Tribune |accessdate=November 5, 2013}} 6. ^https://www.palmerfuneralhomes.com/notices/Michael-Kelly External links
3 : Businesspeople in construction|1949 births|2013 deaths |
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