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Man sentenced to 22 years in prison for fraudulent $60M (€58.5M) film finance scheme

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By Alisha Houlihan for AMLi

A man from Oklahoma in the United States who claimed to be a film financier has been sentenced to 22 years in prison for stealing more than $60M (€58.5M) from investors and producers seeking to finance movies and Broadway shows.

A federal court sentenced Jason Van Eman, on Thursday. He was convicted of conspiracy, wire fraud and money laundering by a jury in May.

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Premium

NEWS: Eurojust to create new pan-EU body connecting judges with AML and AFC experts

 Premium

NEWS: Big win for Malta’s FIAU as court upholds major fine handed to payments company

NEWS: Luxembourg fugitive accused of stealing €5.4M from investors added to EU’s ‘Most Wanted’ list

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