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:
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    Court Description: ORDER granting 88 motion to dismiss; plaintiffs' amended complaint 87 is dismissed for lack of subject matter jurisdiction; the Clerk shall close the file. Signed by Judge Timothy J. Corrigan on 9/12/2016.(SRW)
    07/17/2017 - 5:11 pm | View Link
  • Police: Fla. man drunk, driving motorized wheelchair arrested
    One at a time Friday, six people among the hundreds of victims who lost more than $32 million in a Ponzi scheme run by a Springboro man told a judge their stories ... William Apostelos, 55, was sentenced to 15 years in prison and ordered to repay $ ...
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  • CNN-Tea Party Republican Debate in Tampa, Fla.
    MR. BLITZER: Governor Perry, speaking of Social Security, you've said in the past it's a Ponzi scheme ... would have hundreds of billions of dollars of savings -- (inaudible). Let me say I helped balance the budget for four straight years, so this is ...
    08/29/2014 - 6:58 am | View Link
  • Fla. Pastor Pleads Guilty to Ponzi Scheme, Could Face 20 Years in Prison
    A pastor in Florida has recently pleaded guilty to the charges of orchestrating a Ponzi scheme that may have stolen millions from investors and could face up-to 20 years in prison ... in Colorado took as much as $5 million from investors across the ...
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  • SEC: Ponzi scheme targeted Haitians in Fla., NJ
    MIAMI - Three men are accused of running a Ponzi scheme that scammed more than $14 million from hundreds of Haitian-American investors in South Florida and New Jersey. In a complaint filed Friday, the Securities and Exchange Commission said Ronnie Eugene ...
    03/23/2013 - 4:03 am | View Link
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BING SEARCH:
  • Florida Man Sentenced in Eight Million Dollar Ponzi Scheme
    A Florida man was recently sentenced in federal court in Alexandria, Virginia for his part in a multi-million dollar Ponzi scheme that affected hundreds of investors.
    07/19/2017 - 11:19 pm | View Website
  • 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.
    07/18/2017 - 8:11 am | View Website
  • 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 ...
    07/4/2017 - 8:21 am | View Website
  • Gainesville, Florida, Man Arrested for His Role in a $30 ...
    Gainesville, Florida, Man Arrested for His Role in a $30 Million Ponzi Scheme. ... received approximately $30 million from hundreds of investors in Florida and across ...
    06/10/2017 - 1:04 am | View Website
  • Man gets 15 years for $33 million investment fraud scheme ...
    A South Florida man has been sentenced to 15 years in federal prison for a $33 million Ponzi scheme. ... 15 years for $33 million investment fraud scheme.
    05/17/2017 - 4:56 pm | View Website
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