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Jan 13, 2012 · Elizabeth C. “Liza” Baldwin, the local woman accused of running a multimillion-dollar Ponzi scheme and defrauding local investors, was sentenced to 30 years in the Adult Correctional Institutions in Cranston, with eight to serve, under a plea agreement approved this morning in Superior Court.
Attorney General Peter Kilmartin announced that Elizabeth Baldwin (DOB: 11-6-45), with a last known address of 34 Miller Road, Middletown, pled nolo contendere to 92 counts of obtaining money under false pretenses, computer fraud, embezzlement, misappropriation of funds, and bad checks in a Ponzi scheme in which Baldwin stole $7.9 million from ...
Jul 9, 2008 · Boat owner Elizabeth “Liza” Baldwin, a 60-year-old futures and commodities trader, and her crew were making last-minute preparations for the annual Newport Bermuda Race, a 635-mile contest...
- Pilot Online
Nov 24, 2007 · WASHINGTON – In a civil filing this month, the U.S. Commodities Futures Trading Commission charges Elizabeth Baldwin of Newport with fraudulently soliciting and obtaining money to invest in a commodity-futures pool. Baldwin – doing business under her own name and as Newportant Group – “fraudulently solicited and obtained more than $500,000 from members of the […]
Jan 14, 2012 · Elizabeth Baldwin, 66, with a last known address of 34 Miller Road, Middletown, pled nolo contendere to 92 counts of obtaining money under false pretenses, computer fraud, embezzlement,...
- Lindsay Wilkes-Edrington
Jan 13, 2012 · Elizabeth Baldwin was sentenced to 30 years for her involvement in a Ponzi scheme. http://patch.com/A-qhJf
Elizabeth Ann Baldwin lives in Newport, RI. They have also lived in Bedminster, NJ and Wakefield, RI. Elizabeth is related to Frederick S Baldwin and Elizabeth T Baldwin as well as 1 additional person. Phone numbers for Elizabeth include: (401) 847-1194.
