#FinancialFraud #PoliticalCorruption #InvestmentScam
apnews.com
New York woman who duped investors and funneled money to Trump fundraiser gets 9 years in prison
CENTRAL ISLIP, N. Y. (AP) -- A New York businesswoman was sentenced Friday to nine years in federal prison over a financial scheme that ripped off more than $30 million from foreign investors and funneled some of the stolen money into U.
#PonziScheme #FinancialFraud #InvestmentScam
nypost.com
Financial advisor Todd Burkhalter admits to running $380M Ponzi...
A financial advisor is accused of running the largest Ponzi scheme in Georgia's history to fund a lavish lifestyle, which included purchasing a yacht, a multi-million-dollar condo in Mexico, luxury vehicles, jewelry, and chartering private jets.
#PonziScheme #FinancialFraud #InvestmentScam
www.yahoo.com
Atlanta man pleads guilty to $380M Ponzi scheme to buy yacht, rent jets, much more
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The FBI Atlanta announced on Wednesday that a local financial planner has pleaded guilty to orchestrating a Ponzi scheme with thousands of victims.
