Wednesday - December 10, 2025
Convicted Ponzi Schemer and Co-Conspirator Sentenced to 37 Years and 12 Years for $44 Million Fraud Scheme, Money Laundering, False Statements, and Obstruction of Justice
November 20, 2025
NEWARK, New Jersey, Nov. 20 -- The office of the U.S. Attorney for the District of New Jersey posted the following news release:

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Convicted Ponzi Schemer and Co-Conspirator Sentenced to 37 Years and 12 Years for $44 Million Fraud Scheme, Money Laundering, False Statements, and Obstruction of Justice

TRENTON, N.J. - A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to . . .

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