Former UVA Football Player Sentenced for $10 Million Fraud
A former University of Virginia football player was sentenced today to 40 years in prison for a $10 million investment fraud scheme and a separate
Tag: Investment Fraud
Ponzi Scheme on University of Georgia’s Campus
A former University of Georgia undergraduate student pleaded guilty today for his role in a $1 million Ponzi scheme that targeted investors, including
Mastermind of $1.3 Billion Investment Fraud Scheme Charged
The U.S. Attorneys Office announced, Sherman Oaks, California native, Robert Shapiro, 61, pled guilty to orchestrating and leading a massive
CEO of Las Vegas Investment Company Sentenced
The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business located in Las Vegas,
Six Men Charged in Five-Year High-Yield Investment Fraud Scheme
Six men were charged in an indictment unsealed today for their alleged participation in a five-year high-yield investment fraud scheme according a
Two Men Convicted for Multi-Million Dollar Investment Fraud Scheme
The Department of Justice has announced that a federal jury in Charlotte, North Carolina found two men guilty yesterday for their roles in a five-year