Similar Stories to Regulators Failed To Find Alleged Ponzi Scheme, Despite Numerous Probes on Bing News
Politics, Minneapolis Star Tribune: Politics
Tue, 01/27/2009 - 1:51am
BING NEWS:
- Austin man sentenced to more than 3 years in prison for leading Ponzi scheme, DOJ says
An Austin man is facing 41 months — or three years and five months — in prison for his involvement in a Ponzi scheme that defrauded multiple investors of more than $1.5 million, according to the ...
12/16/2024 - 2:05 am | View Link - Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
But her company "made few loans and failed to earn anywhere near the profits it needed to pay the investors the promised returns," prosecutors said in Tuesday's release. "As a result, Garcia paid ...
12/2/2024 - 11:01 am | View Link - More
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