Long Island fraudster's family agrees to hand over scammed treasures
2018年11月6日 · In exchange, ex-wife Terry Brooks and his three grown children — daughters Victoria and Elizabeth, and son Andrew — will get around $24.8 million in cash and a handful …
United States v. Brooks, No. 13-3213 (2d Cir. 2017) :: Justia
2017年9月20日 · Brooks’s now ex wife Terry Brooks owns approximately 36% of Wildfire LLC through her interests in member entities of that LLC, and 3% of Perfect World, and the Brooks …
Imprisoned founder of body armor company dies at 61 | AP News
2016年10月29日 · DANBURY, Conn. (AP) — David H. Brooks, the founder of America’s leading supplier of body armor to the U.S. military, died in prison while serving a 17-year sentence for …
UNITED STATES v. Terry Brooks, Victoria Brooks, Andrew Brooks ...
2017年9月20日 · Brooks's now ex-wife Terry Brooks owns approximately 36% of Wildfire LLC through her interests in member entities of that LLC, and 3% of Perfect World, and the Brooks …
David H. Brooks, 61, Dies Serving Time for Insider Trading
2016年11月1日 · David H. Brooks, a former military contractor who was found guilty of insider trading and fraudulently enriching himself through company funds, died on Thursday in prison …
Brooks' involvement in then-wife's company debated - Newsday
2010年6月5日 · Federal prosecutors at the trial in U.S. District Court in Central Islip have maintained that Tactical Armor Products, or TAP, the company owned by Terry Brooks, served …
Judge throws out David Brooks fraud convictions - Newsday
2017年9月20日 · A federal appeals court in Manhattan on Wednesday wiped out the fraud convictions of David Brooks, the body-armor magnate who died in prison last year while …
through 2005, David H. Brooks,DHB’s founder, former Chief Executive Officer and Chairman of the Board, engaged in a pervasive accounting fraud, systematically looted company coffers, …
Eastern District of New York | Government Forfeits More Than …
2018年11月5日 · Earlier today, U.S. District Judge Joanna Seybert entered an order forfeiting more than $143 million in assets that had been seized from David H. Brooks, the now …
Ex-CFO says DHB cash paid for Brooks' hookers - Newsday
2010年3月10日 · At one point, Brooks was away and the $2,500 was handed to Terry Brooks, then married to Brooks, Schlegel said. David Brooks ordered employees to personally deliver …
- 某些结果已被删除