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of travel, gambling, custom-tailored clothes, high-end cars and expensive cigars were sentenced Wednesday to federal prison." Assistant US Attorney Donna Maddux "led the court through a photo and video display of the couple's social media postings that showed them attending the Kentucky Derby, New Year's Eve
as Vegas and photos of their closets filled with designer brand shoes, suits, dresses and handbags." US District Judge Michael W. Mosman "sentenced Ronnie Stevens, 51, to five years and 11 months, and Tina Ephrem, 44, to five years in prison after they had pleaded guilty to conspiracy to commit wire fraud." U
2 mentions1 same-page
Page ?Same page
of travel, gambling, custom-tailored clothes, high-end cars and expensive cigars were sentenced Wednesday to federal prison." Assistant US Attorney Donna Maddux "led the court through a photo and video display of the couple's social media postings that showed them attending the Kentucky Derby, New Year's Ev
as Vegas and photos of their closets filled with designer brand shoes, suits, dresses and handbags." US District Judge Michael W. Mosman "sentenced Ronnie Stevens, 51, to five years and 11 months, and Tina Ephrem, 44, to five years in prison after they had pleaded guilty to conspiracy to commit wire fraud." U
2 mentions1 same-page
Page ?Same page
of travel, gambling, custom-tailored clothes, high-end cars and expensive cigars were sentenced Wednesday to federal prison." Assistant US Attorney Donna Maddux "led the court through a photo and video display of the couple's social media postings that showed them attending the Kentucky Derby, New Year's Ev
as Vegas and photos of their closets filled with designer brand shoes, suits, dresses and handbags." US District Judge Michael W. Mosman "sentenced Ronnie Stevens, 51, to five years and 11 months, and Tina Ephrem, 44, to five years in prison after they had pleaded guilty to conspiracy to commit wire fraud." U
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Mutual Connections (876)
Entities connected to both Donna Maddux and Ronnie Stevens
CM
Christopher McGinley
PERSON3 w/ Donna·3 w/ Ronnie
Vicky Ward
PERSON3 w/ Donna·3 w/ Ronnie
Donald Trump
PERSON3 w/ Donna·3 w/ Ronnie
Prince Andrew
PERSON3 w/ Donna·3 w/ Ronnie
Stephen Hawking
PERSON3 w/ Donna·3 w/ Ronnie
Wilbur Ross
PERSON3 w/ Donna·3 w/ Ronnie
George W. Bush
PERSON3 w/ Donna·3 w/ Ronnie
Marc Rich
PERSON3 w/ Donna·3 w/ Ronnie
Virginia Giuffre
PERSON3 w/ Donna·3 w/ Ronnie
Bill Clinton
PERSON3 w/ Donna·3 w/ Ronnie
BL
Blake
PERSON3 w/ Donna·3 w/ Ronnie
LB
Leon Black
PERSON3 w/ Donna·3 w/ Ronnie
Julie K. Brown
PERSON3 w/ Donna·3 w/ Ronnie
Prince Charles
PERSON3 w/ Donna·3 w/ Ronnie
John F. Kennedy
PERSON3 w/ Donna·3 w/ Ronnie
Michigan
LOCATION3 w/ Donna·3 w/ Ronnie
Michael Jackson
PERSON3 w/ Donna·3 w/ Ronnie
Chris Tucker
PERSON3 w/ Donna·3 w/ Ronnie
LJ
Landon Thomas Jr.
PERSON3 w/ Donna·3 w/ Ronnie
FBI
ORGANIZATION3 w/ Donna·3 w/ Ronnie