Fla. Man Gets 8 Years For $8 Million Ponzi Scheme; Hundreds Of Investors Defrauded

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
    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 - 7:41 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 - 6:16 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 ...
    05/24/2012 - 1:00 pm | View Link
  • Religious Fla prep school a victim in $135M fraud
    MIAMI (AP) -- A prominent businessman pleaded guilty Wednesday to fraud in a $135 million real estate scheme that fleeced hundreds of investors, including the Roman Catholic prep school he once attended. Gaston Cantens, 73, faces up to five years behind ...
    01/25/2012 - 4:23 am | View Link
  • 4 more charged in Fla. in $1.2B Ponzi scheme
    (AP) — Four more people were charged Friday for their alleged roles in a $1.2 billion Ponzi scheme ... investors he had recently settled a case for $10 million. Rothstein, 48, pleaded guilty last year to five federal fraud charges and was sentenced to 50 ...
    05/27/2011 - 12:21 pm | View Link
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