Federal and International

California Investment Manager Sentenced to 225 Months in Prison for $33 Million Fraud Scheme

Washington, DC—(ENEWSPF)—December 18, 2014. A California investment manager was sentenced yesterday to serve 225 months in prison for orchestrating a $33 million Ponzi scheme resulting in $15.2 million in losses to investors.

Proud member of LION Publishers

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, Acting U.S. Attorney Carlie Christensen of the District of Utah, Special Agent in Charge Mary Rook of the FBI’s Salt Lake City Field Office and Special Agent in Charge John Collins…

Most read stories this week

Take a Survey

ARCHIVES