A federal judge in New Jersey today denied former UConn basketball star Tate George’s request to be released until his sentencing.
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.
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.
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.
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.
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 […]
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 […]