5 Year Sentence For Wallingford Accountant In Ponzi SchemeSeveral people lost most of their retirement savings. Joseph Castellano allegedly swindled $1,477,151 from eighteen victims.
Former Pat, Giant Sentenced In Ponzi SchemeFormer New England Patriots cornerback Will Allen and his business partner have been sentenced to prison for running a Ponzi scheme that took in more than $35 million.
Norwalk Man Sentenced In Ponzi SchemeA Norwalk man has been sentenced to eight years in prison for running a ponzi scheme.
Tate George Back In Court For Fraud SentencingFormer NBA player and University of Connecticut star Tate George is in federal court in New Jersey for a sentencing hearing on fraud charges connected to an alleged Ponzi scheme.
Fraud Sentencing Continuing Wednesday For Former UConn, NBA PlayerTate George has been jailed in Monmouth County, New Jersey since his 2013 conviction on four counts of wire fraud.
Tate George Sentencing Hearing Completes 2nd DayFormer NBA player Tate George's sentencing hearing continued for a second day in federal court in New Jersey, but he hasn't yet learned his fate on fraud charges.
Former UConn Player Tate George Sentencing BeginsA former NBA player convicted of fraud in what federal prosecutors say was a real estate Ponzi scheme that swindled other current and former players acted as his own attorney Wednesday as he sought to make his case for a lighter sentence.
Tate George Sentencing ScheduledA sentencing date has been set for former UConn basketball star Tate George.
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.