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
    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
    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 - 8:00 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
  • Fla. Ponzi schemer implicates many others in crime
    The testimony, made public in hundreds ... investors who lost about $190 million. Rothstein, whose scam involved supposedly lucrative investments in phony legal settlements, was testifying in several lawsuits arising from the implosion of his Ponzi scheme ...
    01/3/2012 - 8:20 pm | View Link
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    We are elated to inform each and everyone that the SEC has charged 3 Men an a $14 Million Ponzi Scheme that targeted Haitians in Florida and New Jersey.
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  • Ponzi scheme
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    02/1/2015 - 3:49 am | View Website
  • Authorities Charge Cay Clubs Principals With Fraud In ...
    Authorities: Bankrupt Canadian Company Was $75 Million Ponzi Scheme; After Sentencing Delay Over Undisclosed Assets, Illinois Man Gets 25-Year Sentence For $34 ...
    02/1/2015 - 1:33 am | View Website
  • Real Estate Fraud | Mortgage Fraud | Flipping SchemesPonzi ...
    A 37—year-old Brighton man was sentenced today in federal court to 64 months in prison for running a $3.8-million Ponzi scheme, United States Attorney Barbara L ...
    01/29/2015 - 11:09 am | View Website
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