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Vito Rizzuto was arrested on January 20, 2004, in Montreal, for his involvement in the May 5, 1981, gangland killings of three rival Bonanno crime family captains (Alphonse Indelicato, Philip Giaccone and Dominick Trinchera) and was sentenced to a 10-year prison sentence on May 4, 2007, after being extradited to the United States. [37]
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 ...
Bertram Earl Jones (born June 24, 1942) is a Canadian unlicensed investment adviser who pleaded guilty to running a Ponzi scheme that CBC News has reported cost his victims "a conservative estimate of about $51.3 million taken between 1982 and 2009". [1] After pleading guilty to two charges of fraud in 2010, he was sentenced to 11 years in ...
PROVIDENCE – Describing his crimes as an intentional, long-range con game, a federal judge on Tuesday sentenced a West Warwick man to serve eight years in prison for ensnaring 15 people in a ...
The Wall Street con man bilked $65 billion from clients and pled guilty to 11 federal felonies in 2009, and was sentenced to 150 years in prison and to pay restitution to victims of $170 billion.
Charles Ponzi was born in Lugo, Emilia-Romagna, Kingdom of Italy on March 3, 1882.He told The New York Times he had come from a family in Parma.Ponzi's ancestors had been well-to-do, and his mother continued to use the title "donna", but the family had subsequently fallen upon difficult times and had little money. [3]
Juan Ramon Paz Fernández (23 December 1956 – 9 April 2013) was a Spanish gangster active in Canada and Italy who served as the right-hand man of Vito Rizzuto, the boss of the Montreal-based Rizzuto crime family.
In December 1977, Violi was released from Bordeaux prison as he completed his sentence for contempt of the royal commission and become a marked man. [29] Just before Christmas 1977, Vito Rizzuto and Violi met face-to-face in the home of a Montreal resident for a last-ditch effort to resolve their differences, according to a police report. [29]