Hedge Fund Manager Sentenced for Operating Multimillion-Dollar Ponzi Scheme
A Boston-area hedge fund manager was sentenced yesterday in federal court in Boston for running a multimillion-dollar Ponzi scheme.
Former Tour Company Owner Pleads Guilty To Wire Fraud
A Waltham man recently pleaded guilty in U.S. District Court in Boston in connection with a scheme in which he defrauded hundreds of customers of the now-defunct Tom Harper Cruises, of more than $2 million in cruise trip deposits.
Prosecutors Say Flynn Victims Could Top 150
The number of potential victims of an alleged scheme by former Quincy real estate auctioneer Daniel Flynn III has grown from nine to approximately 150.
Flynn Indictment Cites Quincy, Dorchester Properties In Scheme
An indictment of Quincy real estate auctioneer Daniel...
