A former East Greenwich, Rhode Island businesswoman admitted yesterday in federal court to utilizing her business and business contacts, including family members, friends and business associates, to operate a $10.3 million Ponzi scheme.
A Boston-area hedge fund manager was sentenced yesterday in federal court in Boston for running a multimillion-dollar Ponzi scheme.
A Boston-area hedge fund manager plead guilty yesterday in federal court in Boston to running a multi-million dollar Ponzi scheme.
A former Belmont resident was sentenced yesterday in federal court in Boston in connection with a decade-long Ponzi-style investment scheme in which he defrauded 15 investors of over $6 million.
A former Belmont resident was convicted Tuesday by a federal jury in connection with a decade-long Ponzi-style investment scheme in which he defrauded 15 investors of over $6 million.
A Boston-area hedge fund manager was recently arrested and charged in federal court in Boston with running a multimillion-dollar Ponzi scheme.
The owner of two Cambridge-based investment advisory firms was recently arrested in Vermont in connection with a scheme to defraud hedge fund investors.
A former bank vice president pleaded guilty Monday in U.S. District Court in Boston in connection with an investment scheme involving fraudulent loans to professional athletes.
A former Massachusetts resident recently pleaded guilty in U.S. District Court in Boston in connection with running a $10 million Ponzi scheme.
