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Defendant Charged In Over $50 Million Ponzi Scheme And Related Investment Fraud
September 10, 2025
NEW YORK, Sept. 10 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release on Sept. 9, 2025:

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Defendant Charged In Over $50 Million Ponzi Scheme And Related Investment Fraud

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), Christopher G. Raia, announced the u . . .

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