Similar Stories to Voigt Pleads Not Guilty In Alleged Ponzi Scheme on Bing News

The government accuses Voigt, 66, and Jeffrey Gardner, 61, of using a real estate scheme to defraud investors. Court documents say the two raised money from investors for Gardner's business, Hennessey Financial, and misrepresented the company's financial circumstances.

Topics:  voigt   jeffrey gardner   court   hennessey financial   scheme   investors   
BING NEWS:
  • Financial Crime Weekly: $4.3 Billion Paid To Bernie Madoff Ponzi Scheme Victims, Do Kwon Pleads Not Guilty
    Do Kwon pleads not guilty to federal fraud charges in a U.S. courtroom. The DOJ announces a total of $4.3 billion in recovery payments to victim's of Bernie Madoff's fraud scheme. Kwon was handed over ...
    01/5/2025 - 4:51 am | View Link
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