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
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
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
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-WDNYWilliam 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
A Texas radio host who called himself the “Money Doctor” and mixed Christian doctrine with financial advice has been sentenced to multiple life prison…
View More Christian-Based ‘Money Doctor’ Gets Three Life Terms For 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
A Wayne County securities broker convicted of bilking hundreds of investors out of more than $42 million denied any wrongdoing during his sentencing Friday, despite…
View More Wayne County securities broker gets same penalty for Ponzi scheme
SANTA ANA, California – A Costa Mesa man has been arrested on federal fraud and money laundering charges alleging he helped run a fraudulent…
View More Orange County Man Arrested for Alleged Ponzi Scheme that Raised Nearly $14 Million with False Promises of Profits from House Flipping | USAO-CDCA
Bernard Madoff is escorted into federal court in New York on Thursday, March 12, 2009. The trustee recovering losses from Madoff’s historic Ponzi scheme can…
View More Madoff Trustee Can Seek $50 Million Received From Ponzi Scheme