A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of defrauding an elderly San Francisco Bay Area
Tag: ponzi scheme
Biden commutes Nevin Shapiro, University of Miami booster convicted in $930 million ponzi scheme
Biden commutes sentence of former University of Miami booster Nevin Shapiro Biden commutes sentence of former University of Miami booster Nevin Shapiro 00:26 MIAMI —
Broward woman sentenced to 20 years in prison for $190 million Ponzi scheme
MIAMI – A Broward woman on Tuesday was sentenced to 20 years in prison in a Ponzi scheme that defrauded investors more than $190 million,
Colombian man funded Miami condo, lavish lifestyle with $66M Ponzi scheme, feds say
MIAMI – A 36-year-old Colombian citizen has been charged in South Florida federal court with leading a $66 million Ponzi scheme disguised as a payday
Boca Raton couple siphoned over $40M from investors in a real estate fraud, SEC alleges
A Boca Raton couple siphoned off most of the $56 million they raised from 660 people nationwide for purported real estate investments, according to a
Kevin Bacon Remembers His Reaction Immediately after He and Kyra Sedgwick Lost Revenue in Madoff Plan
Kevin Bacon a short while ago disclosed his reaction to locating out he and spouse Kyra Sedgwick lost cash in a person of history’s largest Ponzi
Sister Of Disgraced Financier Bernie Madoff Dead In Apparent Murder-Suicide
BOYNTON BEACH (CBSMiami) – Reports have surfaced that the sister of infamous Ponzi schemer Bernie Madoff was killed in an apparent murder-suicide. The Palm Beach