Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending SchemeNew York
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud SchemesDepartment of Justice Press Releases
Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud SchemesDepartment of Justice Press Releases
Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank FraudDepartment of Justice Press Releases
Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian CommunityDepartment of Justice Press Releases
Former Managing Partner Of Manhattan Investment Advisory Firm Sentenced To 12 Years For Defrauding Investors In An Over $120 Million Ponzi-Like SchemeUncategorized
Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type schemeUncategorized
