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Apr 21, 2008 · An insurance agent was sentenced to 20 years in prison Friday for what prosecutors say was an investment scheme involving more than 200 victims in 12 states who have claimed up to $25 million in...
HAMILTON, OHIO (CN) – Raymond James Financial Services aided and abetted a seven-year Ponzi scheme in which Jerry Rose took millions of dollars from 200 investors, many of them retirees, for which Rose was sentenced to 20 years in prison, a class action claims in Butler County Court.
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Jun 28, 2014 · Prosecutors allege he started the scheme — which supposedly involved ghost investors, bogus businesses and 41 bank accounts — in Louisville and Southern Indiana in 2011 under the name Earth ...
Apr 19, 2008 · The Columbus Dispatch. 0:03. 0:50. HAMILTON, Ohio -- An insurance agent was sentenced to 20 years in prison yesterday for what prosecutors say was an investment scheme involving more than 200...
Aug 25, 2021 · WASHINGTON, Aug 25 (Reuters) - The U.S. Securities and Exchanges Commission has accused a Georgia investment adviser in a $110 million Ponzi scheme that drew money from more tha 400 investors...
In June 2014, the Securities Exchange Commission alleged that Tom Abraham and Kenneth Grant, their company KGTA Petroleum, Ltd., stockbrokers Jeffrey Gainer and Jerry Cicolani, and others orchestrated and/or helped promote a Ponzi scheme related to KGTA, a petroleum company that purported to earn profits by buying and reselling crude oil and ...
On September 22, 2009, Chais was sued by California Attorney General Jerry Brown who was seeking $25 million in penalties as well as restitution for victims, saying the Beverly Hills investment manager was a 'middleman' in Madoff's Ponzi scheme.
