Oct 10, 2017 ... This consolidated appeal arises from the convictions of Appellant Lance K. Poulsen (hereinafter “Poulsen” or “Appellant”) in the United States District Court for the Southern District of Ohio in two separate cases involving securities fraud and obstruction of justice. Poulsen now challenges the district court's ...
Mar 27, 2009 ... Lance K. Poulsen, 65, former president, owner and chief executive officer of NCFE was sentenced to 30 years in prison and three years of supervised release following the prison term. A federal jury convicted Poulsen on Oct. 31, 2008, of conspiracy, securities fraud, wire fraud and money laundering.
Nov 26, 2002 ... As F.B.I. agents and forensic accountants sift through the books of National Century Financial Enterprises, one question has presented itself over and over: How did a swashbuckling entrepreneur named Lance K. Poulsen manage to use $3.35 billion in highly rated bonds to finance a series of money-losing ...
Aug 25, 2011 ... UNITED STATES OF AMERICA,. Plaintiff-Appellee, v. LANCE K. POULSEN,. Defendant-Appellant. X. -. -. -. -. >,. -. -. -. N. Nos. 08-4218; 09-3658. Appeal from the United States District Court for the Southern District of Ohio at Columbus. Nos . 07-00209-001; 06-00129-001—Algenon L. Marbley, District Judge ...
Mar 28, 2009 ... Nearly seven years after National Century Financial Enterprises collapsed in a $2.9 billion fraud, its founder, Lance K. Poulsen, was sentenced to 30 years in prison on Friday in one of the harshest white-collar punishments in history. Mr. Poulsen was convicted in October of leading a vast fraud as chief ...
Apr 9, 2013 ... National Century Financial Enterprises Inc. bondholders on Monday dropped their litigation against co-founder and former CEO Lance Poulsen over the ... Scott A. Humphries, Aundrea K. Gulley and Sydney Ballesteros of Gibbs & Bruns LLP and Kenneth E. Warner of Warner Partners PC, among others.
Jul 7, 2014 ... We rank 10 infamous inmates (and another 15 lesser-known felons) who went to prison for financial crimes.
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View Lance Poulsen's profile on LinkedIn, the world's largest professional community. Lance has 2 jobs listed on their profile. See the complete profile on LinkedIn and discover Lance's connections and jobs at similar companies.