Ponzi

(Photo by Rocky Widner/NBAE via Getty Images)

Tate George Found Guilty On All Counts

The U.S. Attorney’s office in New Jersey confirms that former UConn basketball star Tate George has been found guilty on all counts in a Ponzi scheme.

09/30/2013

File photo of a gavel (Photo by Joe Raedle/Getty Images)

Former Bishop Pleads Guilty In Ponzi Scheme

A former Mormon bishop in Trumbull has pleaded guilty to federal wire fraud and money laundering charges in a Ponzi scheme whose victims included members of his congregation.

02/20/2013

File photo of a gavel (Photo by Joe Raedle/Getty Images)

Investment Adviser Pleads Guilty To Cheating Church Clients, Others In Ponzi Scheme

A Danbury-based investment adviser operated a long-running pyramid scheme that cheated clients including members of his church out of more than half a million dollars, federal investigators said Thursday.

09/13/2012

Tate George (Courtesy uconnhuskies.com)

Tate George Indicted In Ponzi Scheme

Former University of Connecticut basketball star Tate George has been indicted by a federal grand jury in New Jersey on four counts of wire fraud.

03/23/2012

File photo of a gavel (Photo by Joe Raedle/Getty Images)

Wethersfield Ponzi Victims Tell Their Stories

By DAVE COLLINS, Associated Press HARTFORD, Conn. (AP) _ A man who tricked hundreds of investors into giving him more than $100 million on a promise of fat profits on diamonds and distressed properties was […]

05/16/2011

Former Wethersfield Man Pleads Guilty in Multi-Million Dollar Ponzi Scheme

A former Wethersfield man waived indictment and pleaded guilty in federal court in Bridgeport a multi-million-dollar Ponzi scheme which defrauded hundreds of investors of more than $30 million dollars from 1997 until last November. Prosecutors […]

09/13/2010

Follow

Get every new post delivered to your Inbox.

Join 879 other followers