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See articleA jury in Texas found Allen Stanford guilty of operating a $7 billion Ponzi scheme, one of the biggest frauds in history.
The company's owners were found guilty of operating an unlicensed money-transmitting business and the C.E.O. was sentenced to months of house arrest.
But two judges ruled on Wednesday that the police had acted within their powers and were not guilty of operating an unlawful policy.
R. Allen Stanford, who was found guilty of operating a multibillion-dollar Ponzi scheme, is likely to receive a sentence later this week that will require him to spend the rest of his life behind bars.
Joseph Hazelwood, the inebriated captain who ran the Exxon Valdez tanker aground in 1989, was found not guilty of operating a vessel while under the influence of alcohol by a jury in Alaska.
Hoffman was found guilty of operating a vehicle inside Cabeza Prieta national wildlife refuge, entering the federally protected area without a permit, and leaving water jugs and cans of beans there in August 2017.
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FIFTY of the country's top independent schools face fines running into millions of pounds after they were found guilty yesterday of operating a fee-fixing cartel.
A 28-year-old San Diego man was found guilty Monday of operating a "revenge porn" website that included naked and sexually explicit pictures of women posted by angry ex-boyfriends or ex-husbands.
Vincent Colombo pleaded guilty to two acts of operating illegal gambling clubs.
Mr. Kalmbach had pleaded guilty to a charge of operating an illegal campaign committee illegal in that it had no chairman or treasurer and had filed no reports that raised just under $4‐million to support Congressional candidates in 19 states in the 19970 election.
Faeilla, who is also known as "BTCKing," pled guilty to one count of operating an unlicensed money transmitting business.
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