RICHMOND, VA -- Five men who pleaded guilty in a $100 million fraud scheme that claimed about 800 victims across the country are due in federal court in Virginia for sentencing. The men were associated with Houston-based companies known as A&O, which purchased life insurance policies from ...
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Texas men to be sentenced in Sept for $100M fraud
Two Texas businessmen convicted in a multistate, $100 million fraud scheme will be sentenced in late September.
Man gets 5 years for $100M Tricare fraud
MADISON, Wis. — A former health care executive was sentenced Tuesday to five years in prison for helping his Philippines-based company swindle nearly $100 million from the U ...
US man who ran $100M pyramid scheme that tricked hundreds of ...
Read 'US man who ran $100M pyramid scheme that tricked hundreds of investors sentenced to 10 years' on Yahoo! News. HARTFORD, Conn. - A man who tricked hundreds of investors into ...
Draper man admits bilking investors of more than $100M in Ponzi scheme
SALT LAKE CITY — Travis L. Wright lived large. He hunted big game on the Serengeti. He took family and friends on exotic trips to places like Tahiti and Egypt. He gave his ...
Alpine man accused of running $100M Ponzi scheme
The founder of FranklinSquires, a Provo company that shut its doors last February after an investigation by the state Division of Securities, is accused of scamming investors ...
Conn. man who ran $100M Ponzi scheme gets prison
A man who tricked hundreds of investors into giving him more than $100 million on a promise of fat profits on diamonds and distressed properties was sentenced Monday to 10 years in ...
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Authorities seize Bernard Madoff's 2 boats in FL; UNIVERSITY OFFICIAL PLEADS GUILTY TO BILLING SCHEME; Casino Worker Guilty In Players Club Scheme
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Judge orders Philippines company to pay $100M for fraud
MADISON, Wis. — A federal judge on Thursday ordered a Philippines company to pay back $100 million it swindled from the U.S. military's health insurance program ...
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