A Pendleton man was sentenced to 13 years in federal prison for running a Ponzi scheme and stalking. Michael J. French was ordered to pay $14 million in restitution for defrauding investors. French ...
A Winter Park man could spend the rest of his life in jail, after state investigators say they caught him running a Ponzi scheme. The Florida Department of Law Enforcement has been following this case ...
William Santor charmed the movie world and turned the Cayman Islands into his own filmmaking paradise — one built on an allegedly massive fraud. As his scam unraveled, investors lost millions, but it ...
CONCERNING BEHAVIOR. AN ANDERSON COUNTY MAN WAS SENTENCED TO MORE THAN A DECADE BEHIND BARS FOR A MULTI-MILLION DOLLAR PONZI SCHEME, AND CYBERSTALKING, ACCORDING TO THE U.S. ATTORNEY FOR THE DISTRICT ...
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Florida man accused of running Ponzi scheme
A 74-year-old Florida man could spend the rest of his life in prison after state investigators accused him of operating a multi-million-dollar Ponzi scheme, officials said Friday. Middle England is ...
After a months-long investigation, authorities have arrested a Hemet woman of suspicion of extracting nearly $200,000 in a “Ponzi scheme” involving her wholesale avocado business. In late April, ...
YEARS. INVESTORS HAVE FILED A CLASS ACTION LAWSUIT AGAINST THE BUSINESS PARTNERS OF A LANCASTER COUNTY MAN ALLEGEDLY INVOLVED IN A $700 MILLION PONZI SCHEME. THE LAWSUIT ALLEGES THAT DARRELL HELLER ...
ANDERSON — U.S. Chief Judge Timothy M. Cain sentenced Michael J. French, 42, of Pendleton, to 13 years in federal prison for operating a multimillion-dollar Ponzi scheme and stalking two TikTok ...
A Winter Park man was recently arrested for his role in a multimillion-dollar Ponzi scheme, the Florida Department of Law Enforcement announced Wednesday. The charges were the second major allegation ...
Authorities allege that it was a massive fraud, a Ponzi scheme that bilked investors out of more than $400 million. A lawyer for the man accused of masterminding the scheme calls the allegations false ...
Recently, I got a call from a client asking us to evaluate an investment. It had similarities to other pitches, but this one had a twist. The pitch offered guaranteed returns of 12% to 18% by ...
This is New Mexico Crime Files – Taking it from the streets, then to the courtroom, to finally answering “where are they now?”. Each week, KRQE News 13 anchors Dean Staley and Jessica Garate bring you ...
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