Two Guilford Women Sentenced to Federal Prison for Overseeing Gifting Tables Pyramid Scheme
August 13, 2013
August 13, 2013
NEW HAVEN, Conn., Aug. 13 -- The U.S. Attorney for the District of Connecticut issued the following news release:
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, and Phil Hall, Acting Special Agent in Charge of IRS Criminal Investigation in New England, announced that two Guilford women who oversaw a pyramid scheme known as "Gifting Tables" were sentenced today in Hartford federal court. Chief United States District Judge Alvin W. Thompso . . .
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, and Phil Hall, Acting Special Agent in Charge of IRS Criminal Investigation in New England, announced that two Guilford women who oversaw a pyramid scheme known as "Gifting Tables" were sentenced today in Hartford federal court. Chief United States District Judge Alvin W. Thompso . . .