David deberardinis shreveport

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August undefined, 2024

WebJul 29, 2016 · A Shreveport businessman allegedly defrauded a Texas-based bank and a handful of investors of $29 million, a July 13 civil suit filed in Dallas County says. Three local investors believe they... http://www.magnoliareporter.com/news_and_business/north_louisiana/article_7a925f7a-0652-11ec-8168-cf95262e17bb.html

Shreveporter caught up in alleged $29M money fraud

WebApr 11, 2024 · The wife of embattled Shreveport businessman David deBerardinis has been ensnared in one of the civil actions against her husband -- accused of being complicit in an alleged Ponzi scheme to divert ... WebJul 22, 2024 · No date for the guilty plea has been set in federal court in Shreveport, but it is expected to be within a month, investors told KTBS News. SHREVEPORT, La. -- David deBerardinis, the Shreveport businessman accused of defrauding investors and financial institutions in a multimillion dollar Ponzi scheme, has reached a plea agreement with … gearwrench 890040

Accountants respond in $7.2 million fraud suit - The Times

WebJan 4, 2024 · SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that David D. DeBerardinis, 60, of Shreveport, Louisiana, was sentenced today by Chief United States District Judge S. Maurice Hicks, Jr. to 15 years in prison, followed by 3 years of supervised release, for committing wire fraud and defrauding many people out of … WebApr 4, 2024 · Shreveport businessman David D. DeBerardinis, 60, was convicted of falsely representing himself from 2008 to 2016 to obtain more than $51 million from investors in Shreveport and across Louisiana. On March 28, a hearing was held in U.S. District Court in front of a federal judge for the approval of how much restitution individual … WebJan 4, 2024 · SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that David D. DeBerardinis, 60, of Shreveport, Louisiana, was sentenced today by Chief United States District Judge S. Maurice Hicks, Jr. to 15 years in prison, followed by 3 … gearwrench 89072

Shreveport Businessman Sentenced on Wire Fraud Charge

Judge: Man accused of swindling investors is

WebJan 25, 2024 · A federal grand jury has indicted Shreveport businessman David D. deBerardinis with five counts of fraud for allegedly scamming more than $96 million from investors and financial... WebFeb 8, 2024 · DeBerardinis has said he was acting as a middleman in trades between major energy companies. Eleven people have filed suit against either deBerardinis or his chief financial officer, alleging losses of more than $40 million. gearwrench 89059WebAug 27, 2024 · SHREVEPORT, La. (AP) — A Louisiana man’s lawsuit says two banks helped an investor defraud him out of $9.4 million in a Ponzi scheme. KTBS-TV reports Shreveport businessman Byrum Teekell is suing David deBerardinis, PlainsCapital … gearwrench 89074

"WebMay 28, 2024 · SUMMONS Issued and filed under seal in case as to David D deBerardinis (1): Initial Appearance and Arraignment set for 2/5/2024 02:00 PM in Shreveport, Courtroom 3 before Magistrate Judge Mark L Hornsby. (crt,Bray, K) Main Doc ument Summons Issued Buy on PACER 6 Feb 2, 2024 MOTION for Protective Order by USA … " - David deberardinis shreveport

David deberardinis shreveport

Shreveport businessman faces 15 years after pleading guilty in massive ...

WebApr 1, 2024 · Shreveport businessman David D. DeBerardinis, 60, was convicted of falsely representing himself from 2008 to 2016 to obtain more than $51 million from investors in Shreveport and across... WebJan 25, 2024 · David D. deBerardinis, 56, of Shreveport, was charged with four counts of wire fraud and one count of attempted bank fraud. According to the indictment, from 2008 to 2016, deBerardinis falsely represented himself through the use of fake documents, identities, business transactions and other false information to obtain more than $96 …

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WebAug 26, 2024 · 59-year-old David D. DeBeradinis, of Shreveport, entered a guilty plea Wednesday to a charge of wire fraud and has agreed to a court-imposed sentence of 15 years. DeBerardinis a... WebAug 25, 2024 · A northwest Louisiana businessman pleaded guilty to wire fraud Wednesday and accepted a 15-year prison sentence in connection with an investment con that drew tens of millions of dollars from individuals and banks, federal prosecutors said. The U.S. Attorney’s Office in Shreveport said David DeBerardinis, 59, managed several …

WebdeBerardinis is fake. He created numerous non-existent trading agreements (involving real companies, no less) on which he dutifully forged every other partys signature; he bought dummy email domain DEFENDANTS/COUNTER-PLAINTIFFS STEPHEN R. HERBEL, PATRICK MULLIGAN, B. CRAIG B, AND JERRY BS COUNTERCLAIMS … WebJan 4, 2024 · SHREVEPORT, La. ( KTVE/KARD) — On Tuesday, January 4, 2024, 60 -year-old David D. DeBerardinis of Shreveport, La. was sentenced to 15 years in federal prison, followed by three years of...

WebAug 25, 2024 · David D. deBerardinis, 59, signed the plea agreement in which he agreed to a sentence of 15 years, according to Alex Van Hook, acting U.S. Attorney for the Western District of Louisiana. WebJan 4, 2024 · SHREVEPORT, La. (AP) — A man who pleaded guilty in Louisiana last year in an estimated $58 million investment fraud scheme was formally sentenced Tuesday sentenced to 15 years in prison, the U.S. Attorney’s Office in Shreveport said. David DeBerardinis, 60, had pleaded guilty to a single count of wire fraud in August.

WebJan 6, 2024 · Shreveport businessman David D. DeBerardinis, 60, was convicted of falsely representing himself from 2008 to 2016 to obtain more than $58 million from investors in Shreveport and across...

WebApr 9, 2024 · U.S. Magistrate Judge Mark Hornsby filed a 36-page report and recommendation on Friday concerning David deBerardinis' competency for trial. Hornsby recommended that deBerardinis is legally competent to stand trial. dbe accousticsWebJan 7, 2024 · 0:39 Shreveport businessman David D. DeBerardinis, 60, was convicted of falsely representing himself from 2008 to 2016 to obtain more than $58 million from investors in Shreveport and... gearwrench 891200WebJul 31, 2024 · Prosecutors asked the court to order a psychological evaluation for 57-year-old David deBerardinis after his defense team claimed he is mentally unfit to stand trial and assist in his own defense. The request was granted Friday by a federal magistrate, but deBarardinis’ request that it be done locally was denied. gearwrench 89073WebJan 4, 2024 · SHREVEPORT, La. ( KTVE/KARD) — On Tuesday, 60-year-old David D. DeBerardinis of Shreveport, La. was sentenced to 15 years in federal prison, followed by three years of supervised release... gearwrench 890002gdhttp://www.magnoliareporter.com/news_and_business/north_louisiana/article_74e0d4aa-6ef6-11ec-88b2-4b65add65fc3.html dbe 1 on 1WebAug 25, 2024 · SHREVEPORT, La. – David D. DeBerardinis, 59, of Shreveport, Louisiana, pleaded guilty today before Chief United States District Judge S. Maurice Hicks, Jr. to a charge of wire fraud, announced Acting United States Attorney Alexander C. Van Hook.Pursuant to the plea agreement entered in court and signed by DeBerardinis, he … dbe 2016 maths p2 memoWebJul 22, 2024 · SHREVEPORT, La. -- David deBerardinis, the Shreveport businessman accused of defrauding investors and financial institutions in a multimillion dollar Ponzi scheme, has reached a plea... gearwrench 89078