Guilty, Ponzi Scheme | featured news

Allen Stanford found guilty in Ponzi scheme case

Allen Standord

Allen Stanford was found guilty of conspiracy and fraud charges by a federal jury on Tuesday for leading a $7 billion Ponzi scheme from his offshore bank in Antigua.

 

Madoff’s Accountant Pleads Guilty in Scheme

Madoff’s Accountant Pleads Guilty in Scheme

David G. Friehling pleaded guilty to nine criminal charges carrying a potential prison term of 114 years.

 

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