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   
  • AP Exclusive: Chinese spent $24B on US, other 'golden visas'
    The Chinese investors flocking to these programs are people like Jenny Liu, a doctoral student in the eastern city of Nanjing, who sold her apartment two years ago and moved ... has called EB-5 a "Ponzi scheme." Her Republican counterpart, Sen.
    05/15/2017 - 11:39 pm | View Link
  • Alvarez et al v. United States of America, No. 3:2013cv00174
    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)
    05/3/2017 - 9:27 am | View Link
  • 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
  • Two Charged In $70M Fla. ‘Virtual Concierge’ Fraud
    Buzzer Beater 3 In OT Pushes Gators Over WisconsinDown by two with four seconds left in overtime, Chris Chiozza took off with the ball, hoping to get to the hoop or find an open man ... 70 million scheme using investments in so called “virtual concierge ...
    04/9/2014 - 5:14 am | View Link
  • 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
  • More
  • Business News, Personal Finance and Money News
    Find the latest business news on Wall Street, jobs and the economy, the housing market, personal finance and money investments and much more on ABC News
    05/24/2017 - 12:01 pm | View Website
  • U.S. News | Latest National News, Videos & Photos
    Sections; Top Stories; Watch; U.S. International; Politics; Lifestyle; Entertainment; Virtual Reality; Health; Tech; Investigative; Sports; Weather; Shows. Shows ...
    05/23/2017 - 6:43 pm | View Website
  • Today's Stock Market News and Analysis
    Please note that once you make your selection, it will apply to all future visits to NASDAQ.com. If, at any time, you are interested in reverting to our default ...
    05/23/2017 - 2:18 pm | View Website
  • Fanjul 's Big Sugar Problems
    Educating the world about the Dominican Republic. Read here why you should stop sugar purchases from the Dominican Republic . About The Suger Barons - From Wikipedia:
    05/23/2017 - 4:45 am | View Website
  • Participants in the Madoff investment scandal
    Investigators are looking for other participants in the Madoff investment scandal besides Bernard Madoff who were involved in the Madoff investment scheme, despite ...
    05/23/2017 - 1:11 am | View Website
  • More
Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More U.s. News