Every few months or so seem to bring new revelations of a Ponzi scheme gone bust.[1] In...
Ponzi Scheme
Simon Clark is frustrated. The Wall Street Journal reporter is five months removed from the publication of...
Related Practices & Jurisdictions Wednesday, November 24, 2021 On November 23, the U.S. Securities and Exchange Commission...
TAMPA, Fla. (WFLA) — A Pinellas County business owner arrested in 2019 for a Ponzi scheme has...
Gil J. Peter of Parkland, Florida. By Sharon Aron Baron Victims from around the U.S. allege that...
An owner of a California solar company was sentenced this week to 30 years in prison for...
SACRAMENTO — The owner of a San Francisco Bay Area solar energy company was sentenced to 30...
The lavish lifestyle was part of the con. Jeff Carpoff and his wife, Paulette, wanted to give...
SIOUX FALLS, S.D. (KELO) — Many investors and the public are left with questions following a guilty...
A South Dakota man will spend seven-and-a-half years in federal prison and owe more than $24 million...
