SACRAMENTO — The owner of a San Francisco Bay Area solar energy company was sentenced to 30 years in federal prison Tuesday for an audacious…
View More Benicia man gets 30 years in prison for $1 billion Ponzi scheme
Category: Ponzi Scheme
California Businessman Is Sentenced to 30 Years in $1 Billion Ponzi Scheme
An owner of a California solar company was sentenced this week to 30 years in prison for orchestrating a $1 billion Ponzi scheme and using…
View More California Businessman Is Sentenced to 30 Years in $1 Billion Ponzi Scheme
SD man sentenced to prison, must repay $24 million for ‘cattle Ponzi scheme’
A South Dakota man will spend seven-and-a-half years in federal prison and owe more than $24 million in restitution after orchestrating a “cattle Ponzi scheme.”…
View More SD man sentenced to prison, must repay $24 million for ‘cattle Ponzi scheme’
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme | USAO-SD
Acting United States Attorney Dennis R. Holmes announced that a Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November…
View More Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme | USAO-SD
‘One lie after another’: Feedlot Ponzi scheme lands South Dakota man in federal prison – Agweek
SIOUX FALLS, South Dakota — Feedlot Pozni schemer Robert Blom was sentenced Thursday morning at the U.S. District Courthouse in Sioux Falls, after the court…
View More ‘One lie after another’: Feedlot Ponzi scheme lands South Dakota man in federal prison – Agweek
How to Spot a Ponzi Scheme and Other Investment Fraud – NBC 6 South Florida
Getting rich quick is a promise you may have heard from someone trying to recruit you into a new business or investment opportunity. But, a…
View More How to Spot a Ponzi Scheme and Other Investment Fraud – NBC 6 South Florida
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars | USAO-WDNY
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, who was…
View More Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars | USAO-WDNY‘See you in church’: North Texas Ponzi scheme ‘Money Doctor’ sentenced to life terms
William Neil “Doc” Gallagher, the self-styled “Money Doctor,” was sentenced to three life sentences in prison – plus another 30 years behind bars – Nov.…
View More ‘See you in church’: North Texas Ponzi scheme ‘Money Doctor’ sentenced to life terms
Christian-Based ‘Money Doctor’ Gets Three Life Terms For Ponzi Scheme
A Texas radio host who called himself the “Money Doctor” and mixed Christian doctrine with financial advice has been sentenced to multiple life prison…
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’Money Doctor’ William Neil Gallagher sentenced in Ponzi scheme
A white-haired octogenarian who signed off with “See you in church on Sunday” and penned a book called “Jesus Christ, Money Master,” Gallagher paid for…
View More ’Money Doctor’ William Neil Gallagher sentenced in Ponzi scheme