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 - 3:39 pm | 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. 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 ...
    01/5/2012 - 6:08 am | View Link
  • Fla. man indicted in New Jersey for operating Ponzi scheme
    NEWARK — A federal grand jury on Wednesday indicted a Florida man for allegedly operating a Ponzi scheme that defrauded investors, at least one of whom was from New Jersey, of $880 million ... a maximum penalty of 20 years in prison.
    07/14/2010 - 1:00 pm | View Link
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BING SEARCH:
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    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.
    12/21/2014 - 1:26 am | View Website
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    The Madoff investment scandal broke in December 2008, when former NASDAQ Chairman Bernard Madoff admitted that the wealth management arm of his business was an ...
    12/20/2014 - 9:22 pm | View Website
  • George Louis Theodule, Creative Capital Consortium (CCC ...
    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.
    12/20/2014 - 2:31 am | View Website
  • Real Estate Fraud | Mortgage Fraud | Flipping SchemesPonzi ...
    Ira J. Pressman was charged today by information in connection with a Ponzi scheme that defrauded 20 investors out of more than $6 million, announced United States ...
    12/19/2014 - 3:18 pm | View Website
  • Ponzi scheme
    From Abracadabra to Zombies | View All. a; b; c; d; e; f; g; h; i; j; k; l; m; n; o; p; q; r; s; t; u; v; w; x; y; z; Ponzi scheme "Research shows that three ...
    12/19/2014 - 12:19 pm | View Website
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