http://fourstarfraud.com/ en-us Copyright 2008 Wed, 08 Oct 2008 21:00:16 -0500 Thu, 09 Oct 2008 13:17:03 -0500 http://www.movabletype.org/?v=3.0D http://blogs.law.harvard.edu/tech/rss Four Star executive Ronald I. Anson is scheduled to be sentenced for his role in a tax evasion scheme on December 8, 2008 at 11 am before U.S. District Court Judge George H. King, Courtroom 650, Roybal Federal Building, 255... http://fourstarfraud.com/archives/000081.php http://fourstarfraud.com/archives/000081.php Wed, 08 Oct 2008 21:00:16 -0500 Four Star executive Mark F. Cohn has been sentenced to five years probation and two years home detention for his role in defrauding investors in the multi-million dollar Four Star Ponzi scheme. According to one news report, before being sentenced... http://fourstarfraud.com/archives/000080.php http://fourstarfraud.com/archives/000080.php Tue, 30 Sep 2008 11:51:26 -0500 According to newly filed court papers, the sentencing of Four Star executive Mark F. Cohn has now been rescheduled to Monday September 29th 10 am before Judge Philip S. Gutierrez, Courtroom 790, Roybal Federal Building, 255 E. Temple Street, Los... http://fourstarfraud.com/archives/000079.php http://fourstarfraud.com/archives/000079.php Tue, 23 Sep 2008 16:06:20 -0500 The September 22nd sentencing of Four Star executive Mark Cohn has been postponed -- possibly to Monday September 29th. The rescheduled date will be posted once it's finalized, so please keep checking back.... http://fourstarfraud.com/archives/000078.php http://fourstarfraud.com/archives/000078.php Wed, 17 Sep 2008 14:33:17 -0500 According to newly filed court papers, the Los Angeles U.S. Attorney’s Office has reached a sentencing agreement with Mark F. Cohn that would preclude the Four Star executive from serving additional prison time for his role in the Four Star... http://fourstarfraud.com/archives/000077.php http://fourstarfraud.com/archives/000077.php Thu, 04 Sep 2008 18:23:20 -0500 According to court papers, federal prosecutors have filed charges against Ronald I. Anson and Jack E. Garrett accusing the Four Star executives of participating in an illegal hotel partnership tax scheme. Court records filed in May show prosecutors charging Anson... http://fourstarfraud.com/archives/000076.php http://fourstarfraud.com/archives/000076.php Tue, 08 Jul 2008 00:19:05 -0500 The sentencing date for Four Star executive Mark F. Cohn has been moved again. It's now scheduled for September 22 at 10 am before Judge Philip S. Gutierrez, Courtroom 790, Roybal Federal building, 255 E. Temple Street, Los Angeles. Reasons... http://fourstarfraud.com/archives/000075.php http://fourstarfraud.com/archives/000075.php Thu, 12 Jun 2008 01:36:33 -0500 Government prosecutors have requested and been granted another postponement in the sentencing of Four Star Executive Mark F. Cohn. According to papers filed in Los Angeles U.S. District Court, the government sought a delay on the heels of concern about... http://fourstarfraud.com/archives/000074.php http://fourstarfraud.com/archives/000074.php Sun, 30 Mar 2008 13:02:22 -0500 Newly filed court documents show that the bankruptcy Trustee for Jack Garrett recently sold the Four Star President’s Calabasas, California home for $1,255,000. The proceeds will be divided among creditors of Garrett’s. Since 2004, Garrett has claimed residency in Boca... http://fourstarfraud.com/archives/000073.php http://fourstarfraud.com/archives/000073.php Sat, 22 Mar 2008 13:15:39 -0500 Newly filed papers in federal court show that government prosecutors intend to call Four Star executive Mark Cohn as a witness in the wiretapping trial of Los Angeles private investigator Anthony Pellicano. To read the court filing (posted on the... http://fourstarfraud.com/archives/000072.php http://fourstarfraud.com/archives/000072.php Wed, 05 Mar 2008 21:10:14 -0500 According to newly filed court papers, the sentencing of Four Star executive Mark Cohn has been postponed until May. The sentencing (which had been scheduled for March 17th) will now take place at 10 a.m. on May 12th before Judge... http://fourstarfraud.com/archives/000071.php http://fourstarfraud.com/archives/000071.php Thu, 14 Feb 2008 22:10:27 -0500 According to newly filed court records, a federal judge has agreed to postpone the sentencing of Mark F. Cohn until March 17, 2008. Originally, Cohn’s sentencing was scheduled for January 28, 2008. The postponement comes after Cohn’s attorney filed a... http://fourstarfraud.com/archives/000070.php http://fourstarfraud.com/archives/000070.php Mon, 03 Dec 2007 20:24:45 -0500 According to a letter recently written and sent by the U.S. Attorney’s Office in Los Angeles to investors in the Four Star case, prosecutors plan to request that the federal court impose a victim “restitution obligation” of $19 million as... http://fourstarfraud.com/archives/000069.php http://fourstarfraud.com/archives/000069.php Mon, 19 Nov 2007 20:51:00 -0500 According to newly filed papers in federal court, Four Star executive Mark Cohn has pleaded guilty to fraud and conspiracy charges. Cohn had previously entered a not guilty plea to criminal charges filed against him by the U.S. Attorney's Office.... http://fourstarfraud.com/archives/000068.php http://fourstarfraud.com/archives/000068.php Wed, 07 Nov 2007 19:00:14 -0500 According to papers filed in federal court, the trial date for Four Star executive Mark Cohn has been scheduled for December 18, 2007 at 9:00 am, Courtroom 790, Roybal Federal building, 255 E. Temple Street, Los Angeles. Cohn's trial will... http://fourstarfraud.com/archives/000067.php http://fourstarfraud.com/archives/000067.php Mon, 05 Nov 2007 23:18:59 -0500