N.J. U.S. Attorney: Convicted Ponzi Schemer, Four Other Men, Charged With Multimillion-Dollar Fraud Scheme and Obstructing Justice
July 20, 2023
July 20, 2023
NEWARK, New Jersey, July 20 -- The U.S. Attorney for the District of New Jersey, Philip R. Sellinger, issued the following news release on July 19, 2023:
A New Jersey man whose 24-year federal prison sentence was commuted after being twice convicted of defrauding investors of a total of $230 million was charged today with four other men for committing additional crimes, including conspiring to defraud investors of more than $35 million, and with conspiracy to obstruct justice, U.S. . . .
A New Jersey man whose 24-year federal prison sentence was commuted after being twice convicted of defrauding investors of a total of $230 million was charged today with four other men for committing additional crimes, including conspiring to defraud investors of more than $35 million, and with conspiracy to obstruct justice, U.S. . . .