Tag: Ponzi Scheme
White Plains man charged in Ponzi scheme
New York Attorney General Letitia James on Jan. 7 announced that two men, one of whom is from White Plains, have been charged with...
Norwalk financial adviser nets 42 months in prison for Ponzi scheme
In total, James T. Booth raised more than $4.9 million from approximately 40 investors.
New Rochelle native Craig Carton returns to WFAN airwaves
The New York Post described Carton as “remorseful and obnoxious” in his return.
Rockland investment adviser pleads guilty in $11M fraud
The Securities and Exchange Commission then in turn charged Hector May and his daughter, Vania Bell, with running a multimillion-dollar Ponzi scheme.
Wilton man pleads guilty in Stamford hedge fund Ponzi scheme
Steven Simmons of Sideris Capital Partners misused more than $6 million solicited for the hedge fund Sentinel Growth Fund Management.
Nightclub owner gets three years for Ponzi scheme
21-year-old Ian Bick is sent to prison for defrauding friends and acquaintances out of $480,000.
Norwalk accountant gets 8 years for Ponzi scheme
A Norwalk accountant has been sentenced to more than 8 years in prison for running a Ponzi scheme amounting to more than $6 million in defrauded and stolen funds.
Norwalk accountant busted in $1.7 million Ponzi scheme
A Norwalk accountant pleaded guilty to operating a Ponzi scheme, defrauding an array of investors of more than $1 million.