jump to navigation

$179 Million Dollar Securities Fraud Scam May 3, 2012

Posted by jefhenninger in News.
Tags: , ,
trackback

Central Islip, NY-Four co defendants are charged with securities fraud, that led to a massive Ponzi scheme.  The scheme ended up defrauding investors of $179 million.  In addition, the co-defendant also where able to defraud investors out of insurance policies on their investments to the tune of $865,000+.

Read More Here:

NJ Fraud Attorneys

 

 

 

 

 

 

 

 

 

 

Comments»

No comments yet — be the first.

Leave a Reply

Fill in your details below or click an icon to log in:

Gravatar
WordPress.com Logo

You are commenting using your WordPress.com account. ( Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. ( Log Out /  Change )

Cancel

Connecting to %s

%d bloggers like this: