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James "Jim" Paul Lewis Jr. operated one of the largest and longest running Ponzi schemes in United States history. [1] [2] Over approx. 20 years, Lewis collected around $311 million U.S. dollars from investors. He operated under the name of Financial Advisory Consultants in Lake Forest, Calif., and promised high returns.
In May 2012, Joseph Blimline was sentenced to 20 years in federal prison for operating two oil and gas Ponzi schemes. He operated a Ponzi scheme from 2003 to 2005 in Michigan, netting over $28 million. He then operated a Ponzi scheme in Texas, using a company called Provident Royalties, that lasted from 2006 to 2009 and netted over $400 million ...
Claud Roderick "Rick" Koerber (born Claud Roderick Franklin 1973, Casper, WY) is an American convicted felon who was found guilty in federal court of orchestrating and running a $100 million Ponzi scheme, one of the largest in Utah's history.
800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... With a Ponzi scheme, the fraudulent investor or investment firm pays existing investors with funds collected from new investors ...
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800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 ... all in an effort to stop the Ponzi scheme from falling apart and to cover up the ...
Donald Anthony Walker Young, who is known as Tony Young or Walker Young, was the owner of Acorn Investments and Acorn II L.P..He was indicted, [1] [2] pleaded guilty and was sentenced for running a $25 million Ponzi scheme.
More than a year after the Ponzi scheme ended, a more than $3 million judgment was obtained by the U.S. Securities and Exchange Commission against Motty Mizrahi and the brothers’ company ...