Tag Archive antonio gates

Bill Gates Arrested for Allegedly Trying to Steal $1 Million from a Bank

June 18, 2021 Comments Off on Bill Gates Arrested for Allegedly Trying to Steal $1 Million from a Bank By admin

Antonio Gates, the son of billionaire Bill Gates, was arrested in connection with a federal investigation into a multi-million dollar scheme involving a New York bank that was defrauded by a wealthy investor.

Gates, 37, was charged in the Southern District of New York with conspiring to commit wire fraud, mail fraud, and aggravated identity theft, the Justice Department announced in a statement Tuesday.

He was arrested Thursday at his home in New York City, the statement said.

Gates is a partner in the New York law firm of Baker Hostetler, which was founded by Gates’ wife, Nancy, and which specializes in tax fraud and tax avoidance.

Gates’ arrest comes after he and his family’s assets were frozen by a New Jersey bank on suspicion of being linked to a scheme involving an investor.

The New Jersey investigation led to the arrest of an executive of another New Jersey-based bank.

Gates was accused of helping a wealthy man with money he said he received from the scheme use the money to buy a mansion in Florida, a $3.2 million home in the Caribbean island nation of Barbados, a boat, and a Mercedes-Benz S600.

Gates and his wife are longtime friends with the wealthy investor, who they have known for more than a decade, the New Jersey Department of Taxation and Finance said in a news release.

Gates served as the chief executive of Microsoft, and Gates and Nancy Gates have a daughter, Nancy.

Gates has faced charges in the past, including an alleged scheme to commit money laundering and an alleged violation of securities laws, according to court documents.

Gates said in May that he was in contact with the New Yorker’s attorney and was not aware of the charges.

The two met with prosecutors at a meeting in Washington, D.C., in May and Gates’ lawyer said they had a “mutual understanding” that Gates would plead guilty to the charges and be sentenced, according, to The Washington Post.

Gates made his first appearance in federal court in Manhattan, where he was granted a temporary stay of his arrest.

His attorney did not immediately respond to a request for comment.

The government has also filed charges against an associate of Gates in a separate fraud case.

The associate, who was arrested on April 29, faces up to 20 years in prison for conspiring to steal more than $1 million from a hedge fund that he had started, the U.S. Attorney’s Office for the Southern Region of New Jersey said in the news release, referring to the hedge fund.

The charge against the associate, identified as Kenneth C. Thompson, is a felony.

Thompson is charged with conspiracy to commit mail fraud and money laundering, the news released said.

In a statement, the Department of Justice said: “We are aware of this case, and are working with federal authorities.

This case remains under investigation.”

Gates has been living in a private residence since April.

His father, the former Microsoft executive, was a co-founder of the company and is widely known for creating the software that Microsoft is famous for.

Gates grew up in the South Bronx and went to Harvard University and Stanford Law School.

He also spent time working in New Zealand, where his father was an acclaimed attorney.

Gates joined Microsoft as an executive in 1993 and became the company’s president and chief operating officer in 1998.

The family’s wealth was made possible through a series of investments, including the purchase of the Chicago Bears, the Atlanta Falcons, and the Los Angeles Lakers, among others.

Gates sold Microsoft in 2001 and became chairman and chief executive in 2014.

In 2015, he became the subject of an FBI investigation into the alleged scheme, which included the alleged theft of more than one million dollars from the hedge funds of billionaire hedge fund manager and hedge fund partner Robert Mercer.

The indictment said Gates used his own money to pay Mercer to secure the deal and that Mercer then wired more than half a million dollars to Gates through an intermediary.

Gates denied any wrongdoing in the case.

He later announced that he would step down from his role as CEO, saying he needed time to deal with family issues.

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Bill Gates Arrested for Allegedly Trying to Steal $1 Million from a Bank

June 18, 2021 Comments Off on Bill Gates Arrested for Allegedly Trying to Steal $1 Million from a Bank By admin

Antonio Gates, the son of billionaire Bill Gates, was arrested in connection with a federal investigation into a multi-million dollar scheme involving a New York bank that was defrauded by a wealthy investor.

Gates, 37, was charged in the Southern District of New York with conspiring to commit wire fraud, mail fraud, and aggravated identity theft, the Justice Department announced in a statement Tuesday.

He was arrested Thursday at his home in New York City, the statement said.

Gates is a partner in the New York law firm of Baker Hostetler, which was founded by Gates’ wife, Nancy, and which specializes in tax fraud and tax avoidance.

Gates’ arrest comes after he and his family’s assets were frozen by a New Jersey bank on suspicion of being linked to a scheme involving an investor.

The New Jersey investigation led to the arrest of an executive of another New Jersey-based bank.

Gates was accused of helping a wealthy man with money he said he received from the scheme use the money to buy a mansion in Florida, a $3.2 million home in the Caribbean island nation of Barbados, a boat, and a Mercedes-Benz S600.

Gates and his wife are longtime friends with the wealthy investor, who they have known for more than a decade, the New Jersey Department of Taxation and Finance said in a news release.

Gates served as the chief executive of Microsoft, and Gates and Nancy Gates have a daughter, Nancy.

Gates has faced charges in the past, including an alleged scheme to commit money laundering and an alleged violation of securities laws, according to court documents.

Gates said in May that he was in contact with the New Yorker’s attorney and was not aware of the charges.

The two met with prosecutors at a meeting in Washington, D.C., in May and Gates’ lawyer said they had a “mutual understanding” that Gates would plead guilty to the charges and be sentenced, according, to The Washington Post.

Gates made his first appearance in federal court in Manhattan, where he was granted a temporary stay of his arrest.

His attorney did not immediately respond to a request for comment.

The government has also filed charges against an associate of Gates in a separate fraud case.

The associate, who was arrested on April 29, faces up to 20 years in prison for conspiring to steal more than $1 million from a hedge fund that he had started, the U.S. Attorney’s Office for the Southern Region of New Jersey said in the news release, referring to the hedge fund.

The charge against the associate, identified as Kenneth C. Thompson, is a felony.

Thompson is charged with conspiracy to commit mail fraud and money laundering, the news released said.

In a statement, the Department of Justice said: “We are aware of this case, and are working with federal authorities.

This case remains under investigation.”

Gates has been living in a private residence since April.

His father, the former Microsoft executive, was a co-founder of the company and is widely known for creating the software that Microsoft is famous for.

Gates grew up in the South Bronx and went to Harvard University and Stanford Law School.

He also spent time working in New Zealand, where his father was an acclaimed attorney.

Gates joined Microsoft as an executive in 1993 and became the company’s president and chief operating officer in 1998.

The family’s wealth was made possible through a series of investments, including the purchase of the Chicago Bears, the Atlanta Falcons, and the Los Angeles Lakers, among others.

Gates sold Microsoft in 2001 and became chairman and chief executive in 2014.

In 2015, he became the subject of an FBI investigation into the alleged scheme, which included the alleged theft of more than one million dollars from the hedge funds of billionaire hedge fund manager and hedge fund partner Robert Mercer.

The indictment said Gates used his own money to pay Mercer to secure the deal and that Mercer then wired more than half a million dollars to Gates through an intermediary.

Gates denied any wrongdoing in the case.

He later announced that he would step down from his role as CEO, saying he needed time to deal with family issues.

, , , ,

Bill Gates Arrested for Allegedly Trying to Steal $1 Million from a Bank

June 16, 2021 Comments Off on Bill Gates Arrested for Allegedly Trying to Steal $1 Million from a Bank By admin

Antonio Gates, the son of billionaire Bill Gates, was arrested in connection with a federal investigation into a multi-million dollar scheme involving a New York bank that was defrauded by a wealthy investor.

Gates, 37, was charged in the Southern District of New York with conspiring to commit wire fraud, mail fraud, and aggravated identity theft, the Justice Department announced in a statement Tuesday.

He was arrested Thursday at his home in New York City, the statement said.

Gates is a partner in the New York law firm of Baker Hostetler, which was founded by Gates’ wife, Nancy, and which specializes in tax fraud and tax avoidance.

Gates’ arrest comes after he and his family’s assets were frozen by a New Jersey bank on suspicion of being linked to a scheme involving an investor.

The New Jersey investigation led to the arrest of an executive of another New Jersey-based bank.

Gates was accused of helping a wealthy man with money he said he received from the scheme use the money to buy a mansion in Florida, a $3.2 million home in the Caribbean island nation of Barbados, a boat, and a Mercedes-Benz S600.

Gates and his wife are longtime friends with the wealthy investor, who they have known for more than a decade, the New Jersey Department of Taxation and Finance said in a news release.

Gates served as the chief executive of Microsoft, and Gates and Nancy Gates have a daughter, Nancy.

Gates has faced charges in the past, including an alleged scheme to commit money laundering and an alleged violation of securities laws, according to court documents.

Gates said in May that he was in contact with the New Yorker’s attorney and was not aware of the charges.

The two met with prosecutors at a meeting in Washington, D.C., in May and Gates’ lawyer said they had a “mutual understanding” that Gates would plead guilty to the charges and be sentenced, according, to The Washington Post.

Gates made his first appearance in federal court in Manhattan, where he was granted a temporary stay of his arrest.

His attorney did not immediately respond to a request for comment.

The government has also filed charges against an associate of Gates in a separate fraud case.

The associate, who was arrested on April 29, faces up to 20 years in prison for conspiring to steal more than $1 million from a hedge fund that he had started, the U.S. Attorney’s Office for the Southern Region of New Jersey said in the news release, referring to the hedge fund.

The charge against the associate, identified as Kenneth C. Thompson, is a felony.

Thompson is charged with conspiracy to commit mail fraud and money laundering, the news released said.

In a statement, the Department of Justice said: “We are aware of this case, and are working with federal authorities.

This case remains under investigation.”

Gates has been living in a private residence since April.

His father, the former Microsoft executive, was a co-founder of the company and is widely known for creating the software that Microsoft is famous for.

Gates grew up in the South Bronx and went to Harvard University and Stanford Law School.

He also spent time working in New Zealand, where his father was an acclaimed attorney.

Gates joined Microsoft as an executive in 1993 and became the company’s president and chief operating officer in 1998.

The family’s wealth was made possible through a series of investments, including the purchase of the Chicago Bears, the Atlanta Falcons, and the Los Angeles Lakers, among others.

Gates sold Microsoft in 2001 and became chairman and chief executive in 2014.

In 2015, he became the subject of an FBI investigation into the alleged scheme, which included the alleged theft of more than one million dollars from the hedge funds of billionaire hedge fund manager and hedge fund partner Robert Mercer.

The indictment said Gates used his own money to pay Mercer to secure the deal and that Mercer then wired more than half a million dollars to Gates through an intermediary.

Gates denied any wrongdoing in the case.

He later announced that he would step down from his role as CEO, saying he needed time to deal with family issues.

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