Tagged with "Ponzi Scheme"

Two Minnesota Businessmen Plead Guilty to Ponzi Scheme

Posted on December 22nd, 2014 at 10:54 AM
Two Minnesota Businessmen Plead Guilty to Ponzi Scheme

Two businessmen in Minnesota pled guilty and were sentenced to prison for defrauding investors in a $46.5 million Ponzi scheme.

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Nevada Based Ponzi Scheme Targeted Japanese Investors

Posted on December 7th, 2014 at 5:15 PM
Nevada Based Ponzi Scheme Targeted Japanese Investors

The SEC has charged Edwin Fujinaga, a Nevada-based businessman,  and his company MRI International, Inc. with orchestrating an $800 million Ponzi scheme. 

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New Jersey Advisor Charged in Ponzi Scheme

Posted on December 6th, 2014 at 9:51 AM
New Jersey Advisor Charged in Ponzi Scheme

A former registered investment adviser from New Jersey has pled guilty to operating a $20 million Ponzi scheme. 

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Wisconsin Business Man Under Investigation for Running A Ponzi Scheme

Posted on November 26th, 2014 at 12:00 PM
Wisconsin Business Man Under Investigation for Running A Ponzi Scheme

According to IRS criminal investigators, a business man from Wisconsin orchestrated a $7.5 million Ponzi scheme.

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Former TD Executive Indicted in Connection with Florida Ponzi Scheme

Posted on October 23rd, 2014 at 9:23 AM

A former regional vice president of TD Bank, has been charged for his involvement in jailed attorney Scott Rothstein’s $1.4 billion Ponzi scheme.

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