- Six counts of wire fraud and each count carries a maximum sentence of 20 years in prison.
- Five counts of money laundering and each count also carries a max of 20 years in jail.
- One count of conspiracy to commit wire fraud, which carries a maximum penalty of 5 years behind bars.
-Failed drug test for opiates
My personal favorite... He claimed he was the CFO for the Vatican; claiming people could obtain properties of the Catholic church in the United States at a substantial discount to fair market value.
He also was sued for $55 million for allegedly using company money to spend on himself and Hathaway last year, and to top it off he was only caught because he bounced a $250,000 check. I think he's cool.
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