Similar Stories to Fla. Man Gets 8 Years For $8 Million Ponzi Scheme; Hundreds Of Investors Defrauded on Bing News

FOXNews.com, FOX News: Nation
Fri, 05/25/2012 - 11:44am

A Florida man has been sentenced 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:

Northeast Ohioans sue man charged in Missouri Ponzi scheme, seeking millions
Several Northeast Ohio residents have sued a financial adviser who authorities say ran one of the largest Ponzi schemes in Missouri history. The lawsuit, filed on behalf of 13 businesses, couples and ...
06/13/2024 - 5:21 am | View Link
Charlotte man pleads guilty to running Ponzi scheme through investment firm
A Charlotte man pleaded guilty for defrauding more than 100 people with a Ponzi scheme run through his investment firm.
06/12/2024 - 7:09 am | View Link
Class action: Wells breached fiduciary duty, failed to catch Ponzi scheme
An industry lawyer says the firm's liability in a complex insurance-related scam will hinge on what it "should have known" or "must have known." ...
06/6/2024 - 1:36 pm | View Link
‘Bank to the Stars’ Facing $770,000,000 Lawsuit for Allegedly Aiding Ponzi Scheme, Ignoring Glaring Red Flags: Report
A lender known as the "bank to the stars" is being sued for $770 million for allegedly aiding and abetting a Hollywood Ponzi scheme.
06/3/2024 - 12:16 pm | View Link
Another co-conspirator pleads guilty to involvement in Eliyahu Weinstein's Ponzi scheme
TRENTON – An Israeli man this week pleaded guilty to conspiring with Eliyahu “Eli” Weinstein of Lakewood to defraud the public out of tens of millions of dollars in investments that were meant to ...
05/29/2024 - 11:14 pm | View Link
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