Boston Man Posed as Wealthy Greek Scion, Defrauded CRE Investors
A Boston man posed as a member of a wealthy Greek shipping family and defrauded investors out of more than $300,000, the U.S. Securities and Exchange Commission said.
Hingham Man Pleads Guilty To Defrauding Investors
by Banker & Tradesman | Apr 12, 2017
A Hingham man pleaded guilty yesterday in U.S. District Court in Boston in connection with defrauding neighbors and other acquaintances by agreeing to invest their money which he then stole for his own use or to pay off earlier investors.
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