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 […]