Skip to comments. CA Man Sentenced to Over 7 Years for Running $14 Million Ponzi Scheme FBI Los Angeles ^ | August 3, 2009 | United States Attorney’s Office Central District of California Posted on 08/04/2009 7:54:21 PM PDT by Larry381. A Glendale man was sentenced today to 87 months in federal prison for orchestrating a $14 million Ponzi scheme, one of the three frauds that led him to plead.
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A Southern California man was sentenced to fourteen years in prison for his role in a Ponzi scheme that bilked investors out of $16 million. David Lincoln Johnson, 73, received the sentence after electing to stand trial after being indicted on multiple charges of mail fraud.
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SANTA ANA – An Irvine man was sentenced to 12 years in federal prison Monday for defrauding investors in a Ponzi scheme that collected $10 million from more than two dozen victims, many of them.
North Texas businessman sentenced to 7 years in federal prison for his role in a Ponzi oil and gas fraud scheme Must also pay more than $32 million in restitution FORT WORTH, Texas – A North Texas man was sentenced Tuesday by Senior U.S. District Judge Terry R. Means to 84 months in federal prison for participating in a Ponzi oil and gas.
Home Sacramento Press Releases 2013 Folsom Man Sentenced to 16 Years in Prison in $80 Million Ponzi Scheme Info This is archived material from the Federal Bureau of Investigation.
SACRAMENTO, CAJames Berghuis, 42, of Sacramento, was sentenced to 14 years in prison for orchestrating a Ponzi scheme in the Sacramento area that defrauded family members, friends, and other.
Man gets 10 years in prison for Ponzi scheme. William Warren Baker was sentenced to 10 years in state prison in connection with a nearly $1 million Ponzi scheme.. Baker has also been ordered.
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A California man stands accused of bilking investors out of $20 million by running a real estate ponzi scheme. The U.S. Attorney’s Office for the Eastern District of California announced late.
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· North Suburban Man Gets 5-Year Sentence for running m ponzi scheme.. All told, he swindled 15 people out of more than $1.4 million through his Ponzi scheme. Booy, 50, pleaded guilty last year to one count of mail fraud. On Monday, a federal judge in Chicago sentenced him to five years in prison.. He faced up to 20 years in prison at.