Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

AML, Financial Crime, Fraud, US

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

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.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!