2015年3月12日 · Schlecht faces a statutory maximum sentence of up to 40 years in prison, plus fines and restitution. Schlecht will be sentenced in May by U.S. Judge Richard W. Goldberg. Mr. Ferrer commended the investigative efforts of the FBI, USPIS, and the Florida Office of …

2015年3月12日 · Schlecht was convicted on February 27, 2014, following a five-week jury trial in Miami. United States Judge Richard W. Goldberg sentenced Schlecht to 120 months in prison. Just before Schlecht’s sentencing hearing, co-defendants Carlos Rodriguez, age 37, and Ricardo Padron, age 54, were both sentenced to 45 months in prison.

2017年2月10日 · Arthur John Schlecht appeals his convictions for attempting and conspiring to commit mail fraud, 18 U.S.C. § 1349, and for wire fraud, id. § 1343. Schlecht argues that he is entitled to a new trial based on improper contact between third parties and several jurors.

2017年2月10日 · Schlecht, a broker, solicited investors to purchase precious metals and then used the funds to purchase “rolling spot contracts” for precious metals and to pay for personal expenses.

2014年12月30日 · Schlecht was convicted on February 27, 2014, following a five-week jury trial in Miami. United States Judge Richard W. Goldberg sentenced Schlecht to 120 months in prison. Just before Schlecht’s sentencing hearing, co-defendants Carlos Rodriguez, age 37, and Ricardo Padron, age 54, were both sentenced to 45 months in prison.

2017年2月10日 · Arthur John Schlecht appeals his convictions for attempting and conspiring to commit mail fraud, 18 U.S.C. § 1349, and for wire fraud, id. § 1343. Schlecht argues that he is entitled to a new trial based on improper contact between third parties and several jurors.

2012年8月9日 · In this way, certain defendants allegedly diverted millions of dollars of investors’ funds to Arthur Schlecht, his family, and third parties to pay for, among other things, maid services, personal tax obligations, salary, social security contributions, home and vacation home construction, landscaping, remodeling, interior furnishings ...

2014年3月3日 · Schlecht faces a statutory maximum sentence of up to 40 years in prison, plus fines and restitution. Schlecht will be sentenced in May by U.S. Judge Richard W. Goldberg.

In this way, certain defendants allegedly diverted millions of dollars of investors’ funds to Arthur Schlecht, his family, and third parties to pay for, among other things, maid services ...

2014年6月27日 · Schlecht was convicted on February 27, 2014, following a five-week jury trial in Miami. United States Judge Richard W. Goldberg sentenced Schlecht to 120 months in prison. Just before...