John bravata 2014. case filed on March 25, 2014 in the U. Records in U. Borman. He was sentenced to 240 months in prison and ordered to pay approximately $44. John Bravata and his son Antonio Bravata, 25, were convicted after an eight-week trial before U. Aug 17, 2020 · Its most recent episode, entitled ‘Billionaire Boys Bust,’ showed us the story of John Bravata and his $50 million real estate investment scam. John Bravata, 49, is currently serving . Antonio Bravata was convicted of conspiracy to commit mail and wire fraud. John Bravata, No. Sep 24, 2013 · John Bravata remained defiant before he got his punishment. 5 million in restitution. He said he understood the pain of investors but insisted he committed no fraud and blamed the government for the collapse of Sep 24, 2013 · John Bravata was sentenced Monday to 20 years for conspiracy and multiple counts of wire fraud, according to the United States Attorney's Office in Detroit. 2023) case opinion from the US Court of Appeals for the Sixth Circuit Aug 13, 2019 · John Bravata advised his son over the phone and through email from federal prison and encouraged Antonio Bravata to offer Primo securities to investors, SEC officials said. As part of the same prosecution, a guilty plea to wire fraud was entered by Richard J. Court of Appeals, Sixth Circuit Mar 19, 2015 · The jury convicted John Bravata, 45, and Antonio Bravata, 25, after an eight- week trial before U. District Court in The court-appointed receiver for the Bravata companies, which are allegedly connected with a $50 million Ponzi scheme, said that it may not be possible for all claims against BBC Equities and Bravata Financial Group to be met. District Judge Paul D. John Bravata was sentenced Monday to 20 years for conspiracy and multiple counts of wire fraud, according to the United States Attorney's Office in Detroit. Feb 8, 2017 · KALAMAZOO, MI -- A Kalamazoo native and former police officer who was convicted of running a Ponzi scheme in 2013 will be featured on CNBC's "American greed. John Bravata was accused by the SEC of running a Ponzi scheme that took money from more than 400 Sep 20, 2023 · United States v. Sep 24, 2013 · John Bravata, 45, of Brighton was sentenced to 20 years after having been convicted by a federal jury of conspiracy and multiple counts of wire fraud, according to a press release from United John Bravata was convicted of conspiracy to commit mail and wire fraud and 15 counts of wire fraud. S. On September 25, 2013, a judgment was entered in the criminal case against John Bravata. Mar 25, 2014 · Securities Commodities Exchg. So, let’s find out more about him, shall we? Sentenced today was John Bravata, 45, of Brighton, Michigan. Trabulsy, 32, of Canton, a former business partner of John Bravata. Each count carries a maximum possible penalty of 20 years in prison and a $250,000 fine. 22-1897 (6th Cir. janvq nbtj ur4zl7v zm6 e49h 3c ih gqs ljesx bseg10