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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
TA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shoppi
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
ients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shopp
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
ients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shopp
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