A Florida man was sentenced Friday to eight years in prison for running a Ponzi scheme that swindled hundreds of victims out of $8 million.

Topics:  florida   ponzi   man   years   million   hundreds   
BING NEWS:
  • Fla. man gets 8 years for $8 million Ponzi scheme
    ALEXANDRIA, Va. (AP) -- A Florida man was sentenced Friday to eight years in prison for running a Ponzi scheme that swindled hundreds of victims out of $8 million. Court records indicate between 600 to 800 investors were victims of the scheme run by ...
    05/25/2012 - 4:00 pm | View Link
  • Fla. man gets 8 years for $8 million Ponzi scheme
    ALEXANDRIA, Va.—A Florida man was sentenced Friday to eight years in prison for running a Ponzi scheme that swindled hundreds of victims out of $8 million. Court records indicate between 600 to 800 investors were victims of the scheme run by Stanley Shew ...
    05/25/2012 - 8:18 am | View Link
  • Fla. man gets 8 years for $8 million Ponzi scheme
    A Florida man was sentenced Friday to eight years in prison for running a Ponzi scheme that swindled hundreds of victims out of $8 million. Court records indicate between 600 to 800 investors were victims of the scheme run by Stanley Shew-A-Tjon ...
    05/25/2012 - 8:02 am | View Link
  • Fla. man gets 8 years for $8 million Ponzi scheme
    ALEXANDRIA, Va. (AP) — A Florida man was sentenced Friday to eight years in prison for running a Ponzi scheme that swindled hundreds of victims out of $8 million. Court records indicate between 600 to 800 investors were victims of the scheme run by ...
    05/25/2012 - 3:57 am | View Link
  • SEC: Ponzi scheme targeted Haitians in Fla., NJ
    Three men are accused of running a Ponzi scheme that scammed more than $14 million from hundreds ... man of bilking more than $23 million from thousands of Haitian-Americans nationwide. George Theodule used his Haitian background to recruit investors ...
    10/16/2009 - 1:00 pm | View Link
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BING SEARCH:
  • FBI probes huge “Ponzi-style” scheme; thousands in U.S ...
    The alleged Sun Village scam comes on the heels of a spate of news about the use of Ponzi schemes to bilk investors in South Florida and elsewhere.
    02/27/2015 - 3:33 am | View Website
  • Charles Ponzi
    1 Early life; 2 Arrival in America; 3 Origin of the term "Ponzi scheme" 3.1 Suspicion; 3.2 Collapse of the scheme; 3.3 Magnitude of losses; 4 Prison and later life
    02/26/2015 - 4:05 pm | View Website
  • October 2014 Ponzi Scheme Roundup
    11-03-2014 | 07:54 AM ; Author: Kathy Bazoian Phelps October 2014 Ponzi Scheme Roundup. Below is a summary of the ...
    02/26/2015 - 8:20 am | View Website
  • ponzi scheme | 500 Pearl St.
    To self-report or not to self-report FCPA Violations? Study Shows Self Reporting Did NOT lower fines http://t.co/W43zNbNv — 2 years 4 months ago
    02/24/2015 - 11:07 am | View Website
  • Ponzi scheme
    A Ponzi scheme is a fraudulent investment operation where the operator, an individual or organization, pays returns to its investors from new capital paid to the ...
    02/18/2015 - 1:45 pm | View Website
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