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Feb 12, 2015 · A former Cornwall, Ont., man who once owned an Ontario Hockey League team has been sentenced to almost 22 years in prison by a California judge for his part in a Ponzi scheme that defrauded...
Feb 10, 2015 · SAN FRANCISCO – On February 4, 2015, William Wise was sentenced to 262 months in prison for a Ponzi scheme he perpetrated against over 1,200 victims who were seeking safe investments in certificates of deposit (CDs), announced United States Attorney Melinda Haag, Federal Bureau of Investigation Special Agent in Charge David J. Johnson, and ...
Feb 11, 2015 · The former owner of an Ontario Hockey League team who ran a $129.5 million (U.S.) Ponzi scheme has been sentenced by a San Francisco court to more than 21 years in prison.
Mar 12, 2012 · William “Willy” Wise was a junior hockey team owner in Ontario. Now, he’s being accused by U.S. authorities of orchestrating a $129 million Ponzi scheme.
According to the indictment, William Wise, 62, and Jacquline Hoegel, 55, are alleged to have operated a long-running scheme to sell CDs issued by three entities—Millennium Bank, United Trust...
Jul 10, 2018 · Investors in the sprawling Ponzi scheme led by imprisoned Raleigh banker William Wise will recover $4.6 million, settling a class-action case brought by nearly 200 victims.
Mar 12, 2012 · TORONTO — A former Ontario Hockey League team owner is wanted in the United States for allegedly orchestrating a $129-million Ponzi scheme. William (Willy) Wise, former owner of the OHL’s...
