Connecticut Man Pleads Guilty In $1.6M Ponzi SchemeA Connecticut man who authorities say ran a Ponzi scheme that duped investors — including his 93-year-old great aunt — out of more than $1.6 million has pleaded guilty to a wire fraud charge.
Norwalk Man Cops To Ponzi Scheme
State: Man Who Told Investors The Holy Spirit Guiding Trades Ran Ponzi SchemeThe Massachusetts secretary of state's office says a man who told investors that the Holy Spirit guided his trading system has been charged with running a Ponzi scheme.
Branford Man Faces Sentencing For Ponzi Scheme A Branford man is facing sentencing for operating a Ponzi scheme that defrauded more than 50 investors of about $3.6 million.
Tate George Disputes Key FBI Accusations During TestimonyDuring his testimony, former University of Connecticut basketball star Tate George denied several accusations against him from the Federal Bureau of Investigations.
Connecticut Bank Settles Madoff Lawsuits, Wins VerdictA Connecticut bank has agreed to pay more than $7 million to investors who lost millions of dollars in Bernard Madoff's massive Ponzi scheme but it also won a jury verdict involving two of the investors, attorneys said Thursday.