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Wife of North Jersey man accused of Ponzi scheme allegedly destroyed cell phone
The wife of a Paterson real estate investor accused of a multimillion dollar Ponzi scheme allegedly destroyed her cell phone ...
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BHI Ponzi – “Left to suffer alone”: Victims fear their cases are closed, justice denied
As hundreds of BHI Trust investors look toward a long and uncertain legal process, many feel the walls of justice are ...
N.J. Ponzi schemer who ‘trampled’ on clients’ trust will spend 12 years in prison
The shadow chief executive officer of a Hudson County-based real estate investment firm who admitted earlier this year that ...
Yahoo23h
Wife of celebrity house flipper smashed phone with hammer to hide evidence of Ponzi scheme, feds say
Jennifer Iturralde Pina, whose husband, Cesar Humberto “Flipping NJ” Pina is fighting wire fraud charges over what ...
OKC Thunder Wire41m
Mesa film producer defrauded investors, must repay almost $1M, Arizona Corporation Commission says
A Mesa man who misled investors while raising money to produce films must repay nearly $1M that he had used on personal ...
North Carolina man not happy with his prison sentence in Ponzi scheme case
A former UNC employee who pleaded guilty in connection to a multi-million dollar Ponzi scheme says his prison sentence is too ...
Jurors find Broward exec guilty in $50 million ‘Ponzi scheme’ targeting Haitians
Royal Bengal executive Sanjay Singh was convicted of stealing millions from investors in the Haitian-American community.
Ibj.com6d
SEC says financial firm is at center of Ponzi scheme; Indy partner faces lawsuits
Legal problems are piling up against a now-defunct Georgia financial firm called Drive Planning LLC and its ...
R.I. mortgage broker admits to ‘Ponzi scheme,’ prosecutors say
Joseph Giuttari also lied to get thousands in COVID relief loans, and told the IRS he made only a fraction of his mid ...
Fort Lauderdale attorney denies Ponzi scheme-like conduct and misappropriating $40,000
The Florida Bar said he’s “engaged in a pattern of misrepresentation designed to conceal his conversion of client funds.” ...
RI mortgage broker pleads guilty in multi-million dollar Ponzi scheme. Here's how it worked.
Joseph Giuttari, owner of Hybrid Capital Group, THE FENS Co., and Realty Funding Advisors, among other entities, pleaded ...
JD Supra5d
Divided Ninth Circuit Panel Reaffirms “Ponzi Scheme Presumption” of Intent to Defraud in Fraudulent Transfer Action
Concluding that the jury was not required to otherwise find that Pressman acted with an intent to defraud, the court held that the jury is permitted to rely on the “Ponzi scheme presumption” that ...