A Marine Corps veteran defrauded dozens of investors (including several military members who served with him)…
Tag: Ponzi
Massachusetts Man to Plead Guilty in $3.2M Ponzi Scheme Targeting Haitians
A Massachusetts man fraudulently touting bona fides as an advisor will plead guilty to co-running a…
Advisor Pleads Guilty in $35M Ponzi Scheme
A self-proclaimed advisor who used an underwater scooter while attempting to flee federal investigators pleaded guilty…