Search for: "Joe Sorrentino" Results 1 - 6 of 6
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
18 Dec 2015, 5:05 am by Kelly Phillips Erb
I wouldn’t be surprised to see the pair take a plea, a la the Real Housewives’ Joe and Teresa Giudice, in order to reduce potential jail time. [read post]
13 Feb 2021, 7:40 am
Posted by Marco Pizzitola, Joe Sorrentino, and Stephan Bosshard, FW Cook, on Saturday, February 13, 2021 Editor's Note: Marco Pizzitola is a consultant, and Joe Sorrentino and Stephan Bosshard are principals at FW Cook. [read post]
24 Nov 2015, 8:20 am by Kelly Phillips Erb
The Giudices are not strangers to tax troubles: after Teresa is released from prison later this year, Joe is slated to serve time. [read post]
2 Dec 2022, 9:52 am by Neal Davis
In late 2014, Joe Giudice was found guilty of mail fraud, wire fraud and bankruptcy fraud, and he was sentenced to 41 months in prison. [read post]
19 Feb 2021, 5:43 am
Biskup, Deloitte Financial Advisory Services LLP, on Friday, February 12, 2021 Tags: Compliance & ethics, COVID-19, DOJ, Misconduct, Risk assessment, SEC, SEC enforcement, Securities fraud, Securities regulation, Whistleblowers Retaining the C-Suite After CEO Turnover Posted by Marco Pizzitola, Joe Sorrentino, and Stephan Bosshard, FW Cook, on Saturday, February 13, 2021 Tags: Executive… [read post]