Search results
Man gets house arrest, probation for role in AZ real estate Ponzi scheme
AZCentral | The Arizona Republic via Yahoo News· 2 years agoA man was sentenced to a year of house arrest and 10 years of probation for his role in an Arizona...
House-Flipper Tied To DJ Envy Charged With ‘Ponzi-Like’ Real Estate Fraud Scheme By Feds
Billboard via Yahoo News· 8 months agoCesar Pina, a celebrity house-flipper with close ties to New York City radio host DJ Envy, was...
DJ Envy Linked to Businessman Charged with Multimillion-Dollar 'Ponzi-like' House Flipping Scheme
People via Yahoo News· 8 months agoThe radio host has come under scrutiny for his connection to Cesar Pina, whom he's frequently...
Disbarred Vero Beach lawyer who stole $4.2 million from clients dies in prison
TCPalm | Treasure Coast Newspapers via Yahoo News· 12 months agoWhen Ira Hatch died in prison this month while serving a 30-year term, it marked the last chapter in...
What’s Going On With DJ Envy’s Ponzi Scheme Allegations?
Rolling Stone via Yahoo News· 8 months agoThis week, real estate investor Cesar Piña was arrested on a federal wire fraud charge in what...
Former advisor files appeal in murder-related Ponzi scheme case
Financial Planning via Yahoo Finance· 10 months agoCredit: BCFC - stock.adobe.com Keith Todd Ashley, a financial advisor accused of slaying a former...
Ponzi Schemer Who Got Trump Clemency Charged in New Fraud
Bloomberg via Yahoo News· 11 months ago(Bloomberg) -- US prosecutors filed new criminal charges against a New Jersey man who was convicted...
Las Vegas home of alleged Ponzi schemer Greg Martel to be sold for $5.1M US
CBC via Yahoo News· 5 months agoA lavish Las Vegas property owned by alleged Ponzi schemer Greg Martel will be sold for $5.1 million...
Hollywood Actor Lands Behind Bars After Real-Life Role As Mastermind Of Massive $650M Ponzi Scheme
Oxygen via Yahoo News· 2 years agoZachary Horwitz dreamed of making it big in Hollywood, but his most convincing role would be that of...
Man who had jail sentence commuted by Trump arrested again
ABC News via Yahoo News· 11 months agoA New Jersey Ponzi scheme architect, whose 24-year prison sentence was commuted by then-President...