A man who defrauded people of tens of millions of dollars to fund a jet-setting romantic escape full of stays in five-star hotels was sentenced to 18 years in federal prison, authorities announced ...
A man was sentenced to 18 years in jail in New York for running a $24.5 million Ponzi scheme in which he defrauded over 200 victims in sham loan programs and used the money to fund a lifestyle of ...
A federal court in the Eastern District of Brooklyn, New York, has sentenced Francius Marganda, a dual citizen of Indonesia and the United States, to 18 years in prison for orchestrating a Ponzi ...
Add Yahoo as a preferred source to see more of our stories on Google. A man who defrauded people of tens of millions of dollars to fund a jet-setting romantic escape full of stays in five-star hotels ...
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