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Lorna G. Schofield

Coverage of Lorna G. Schofield in the Nexus archive.

Earliest in view: May 26 · 12:00 UTCMost recent: May 26 · 12:00 UTC

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BUSINESSMay 26 · 12:00 UTCDOJ NEWS
Founder And Managing Director Of Investment Firm Sentenced For Fraud And Money Laundering
JOHN ARTHUR HANRATTY, founder and managing director of a municipal tax lien investment firm, was sentenced to 12 months and a day in prison for a $20 million fraud and money laundering scheme targeting an FDIC-insured bank. U.S. District Judge Lorna G. Schofield presided over the sentencing.