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James Nicholson (ɗan kasuwa na Amurka)

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James Nicholson (ɗan kasuwa na Amurka)
Rayuwa
Haihuwa 1966 (59/60 shekaru)
ƙasa Asturaliya
Sana'a

James Michael Nicholson (an haife shi a shekara ta 1966) ɗan damfara ne ɗan Amurka kuma shi ne shugaban kamfanin saka hannun jari na Westgate Capital Management . Hedkwatar Westgate Capital tana cikin Pearl River, New York . FBI ta kama Nicholson a ranar 25 ga Fabrairu, 2009 kuma SEC ta tuhume shi da laifin "cin amanar ɗaruruwan masu zuba jari na miliyoyin daloli". Lauyan Amurka na Gundumar Kudancin New York ya tuhume shi da laifin "cin amanar ɗaruruwan masu zuba jari na miliyoyin daloli". A ranar 23 ga Afrilu, 2009, Lauyan Amurka na Gundumar Kudancin New York ya tuhume shi da laifin zamba ga masu zuba jari a cikin shirin Ponzi. Nicholson yana zaman hukuncin daurin shekaru 40 a gidan yari bayan ya amsa laifin zamba ga masu zuba jari a cikin shirin Ponzi. Nicholson yana zaman hukuncin daurinsa a Cibiyar Gyaran Gidaje ta Tarayya (FCI) Otisville, wani wurin tsaro na matsakaicin tsaro ga masu aikata laifuka maza da ke gefen Otisville, New York . Ranar da aka tsara za a sake shi ita ce 7 ga Afrilu, 2043, lokacin da zai cika shekaru 76. [1]

  1. "BOP: Federal Inmates by Name".