A Scottsdale woman was among five people sentenced to federal prison terms for their roles in an $11 million scam.        

Topics:  scottsdale   sentenced   million scam   
BING NEWS:
  • Florida woman sentenced to 20 years in prison for leading $190.7 million Ponzi fraud scheme
    A Broward County woman was sentenced to 20 years in federal prison on Tuesday for her role in orchestrating a Ponzi scheme that defrauded investors of approximately $190.7 million.
    12/6/2024 - 2:48 pm | View Link
  • Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
    A Florida woman who pleaded guilty for her role in a Ponzi scheme that raked in nearly $200 million was sentenced to 20 years in prison. Johanna Garcia received the maximum possible sentence for one ...
    12/3/2024 - 9:27 am | View Link
  • Broward woman sentenced to 20 years in prison for $190 million Ponzi scheme
    A Broward woman on Tuesday was sentenced to 20 years in prison in a Ponzi scheme that defrauded investors more than $190 million, including duping clients while in federal custody. Johanna Michely ...
    12/3/2024 - 8:05 am | View Link
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