According to court documents, Mantria was a Ponzi scheme in which new investor money was used to. Knorr and Wragg both pleaded guilty after being charged. McKelvy is currently appealing his.
David McQueen, of Byron Center, was convicted Friday by a federal court jury in Grand Rapids of six counts of mail fraud, six counts of money laundering and three tax counts stemming from a Ponzi.
On August 7, 2019, Sherman Oaks, California native, Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud scheme, in which more than 7,000 victims suffered financial losses, as well as tax evasion, in violation of 18 U.S.C. 1349 and 26 U.S.C. 7201.
Hal Herring Brown is accused of defrauding $10 million from investors in his entertainment company in an elaborate Ponzi scheme. This person is considered innocent until proven guilty in a court of.
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"Ponzi Super Nova", an episode of the podcast Radiolab released February 10, 2017, in which Madoff is interviewed over prison phone. Chevelle’s song "Face to the Floor", as described by the band, is a "pissed off, angry" song about people who got taken by the Ponzi scheme that Bernie Madoff had for all those years."
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Somerset resident Rodney Scott Phelps was found guilty on Tuesday by a federal jury of wire fraud and conspiracy to commit wire fraud in connection to a Ponzi scheme. Phelps, 58, was the co-owner.
Raleigh, N.C. – A Raleigh investment adviser accused of bilking people out of more than $15 million in an elaborate Ponzi scheme was found guilty Thursday on all counts. A federal court jury.
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Utah fraudster owes $10.2 million in ‘classic Ponzi scheme,’ court rules. Randall pleaded guilty in 2016 to four counts of securities fraud and one count of carrying out a pattern of unlawful.
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Dee Allen Randall, 66, was sentenced Monday to nine to 30 years behind bars at the Utah State Prison as punishment for a Ponzi scheme that authorities have called one of the largest in the state’s.
Self-Directed Solo 401(k): The Ultimate Investment Account For Entrepreneurs? Solo 401(k)s, also known as self-employed 401(k)s are only for people who work for themselves and who have no employees. SEP IRA The biggest difference is that most companies that offer SEP IRAs will only allow employer contributions to the account.
Federal Court in New Jersey Orders Victor Eugene Cilli and His Company, Progressive Investment Funds LLC, to Pay over $700,000 in Restitution and Penalty in Commodity Pool Ponzi Scheme Cilli also pled guilty to related fraud and other criminal charges