Convicted Felon Sentenced for His Role in More Than $21 Million ... - FBI
TAMPA, FL—U.S. Attorney Robert E. O’Neill announces that U.S. District Judge Steven D. Merryday today sentenced James Davis Risher, a/k/a Jay Risher (61, of Sanibel, Florida) to 19...
SEC Charges Two Florida Men in Ponzi Scheme Defrauding ... - SEC.gov
2011年8月29日 · According to the SEC’s complaint filed in U.S. District Court for the Middle District of Florida, James Davis Risher of Sanibel was responsible for handling the fund’s trading operations, and Daniel Joseph Sebastian of Lakeland distributed offering materials and solicited investors for the fund.
Man Who Bilked Polk Countians for Millions Gets 20 Years
2011年12月6日 · TAMPA | A man who stole more than $17 million from victims in Polk and elsewhere in Florida is a "pure con man," a federal judge said Tuesday in sentencing the defendant to 20 years in prison....
Lakeland Man and Another Floridian Charged in Ponzi Scheme
2011年8月29日 · SEC accuses Daniel Sebastian of Lakeland, James Risher of Sanibel. Even as James Davis Risher pleaded guilty in federal court to criminal charges of orchestrating a $22 million Ponzi scheme,...
2011年8月31日 · Tampa, Florida - United States Attorney Robert E. O'Neill announces that James Davis Risher, a/k/a Jay Risher (61, Sanibel, Florida) has signed a plea agreement, agreeing to plead guilty to mail fraud and money laundering charges in connection with an
Risher is a resident of Sanibel, Florida. In January 1990, Risher pled guilty to 20 counts of theft by taking in Fulton County, Georgia. The court sentenced him to ten years in prison. In February 1990, Risher pled guilty to a bad check offense in the …
SEC charges Risher and partner in Ponzi scheme - SANIBEL …
According to the SEC’s complaint filed in the U.S. District Court for the Middle District of Florida, James Davis Risher of Sanibel was responsible for handling the fund’s trading operations, while his partner Daniel Joseph Sebastian of Lakeland distributed offering materials and solicited investors for the fund.
Florida Ponzi Schemer Sentenced to Nearly 20 Years in Prison for …
James Risher, of Sanibel, Florida, has been sentenced to 19 years and 7 months in federal prison for charges related to his role in a Ponzi scheme that defrauded 106 investors in Florida and North Carolina out of approximately $21 million. Many of the investors were retirees and schoolteachers.
Risher pleads guilty in $22 million Ponzi scheme
2011年8月30日 · The Justice Department said Monday that James Davis Risher, 61, agreed to plead guilty to mail fraud and money laundering in connection with a $22 million Ponzi scheme.
FLORIDA — AGAIN: Postal Inspectors Say Recidivist Felon With 24 …
2011年6月7日 · Risher, 61, of Sanibel, Fla., was released from federal prison on Aug. 14. 2004, according to records. His imprisonment stemmed from 1997 convictions for mail fraud, securities fraud and money-laundering for which he was sentenced to 92 months, with three years’ supervised probation after his release.