Ponzi Suspect Michael Greenberg Commits Suicide, Police Say; Florida Man Stood Accused Of Bilking Parents, Investors, Banks In New Scheme That Emerged After Prison Release
Michael Greenberg, charged last week in a Ponzi scheme that allegedly bilked members of his family, investors, banks, a law firm and the U.S. Small Business Administration, has committed suicide. Greenberg hanged himself inside his home, police in Clearwater, Fla., told the Tampa Tribune. His body was found Wednesday. News of the suicide broke in […]
NEWS/UPDATES: Feds Charge Donald Young In Massive Ponzi In Pennsylvania; Matthew Pizzolato Pleads Guilty In Louisiana; Jeffrey Mowen Loses Cars In Utah; ‘Today’ Show Interviews Daughter Who Turned In Mom For Ponzi
A grand jury has returned an indictment against a suburban Philadelphia man, accusing him of operating a Ponzi scheme that gathered at least $95 million and fleeced investors of more than $25 million. Charged criminally with mail fraud and money-laundering was Donald Anthony Young, who also has been sued by the SEC. Meanwhile, Matthew Pizzolato […]
SEC: ‘Sham Operation’ Run By Convicted Felon In U.K. Took $10.2 Million From Investors; U.S. Investment Adviser Charged With Fraud
Want international, real-life intrigue? It’s in there. Want venues from the United States to the United Kingdom and Switzerland? They’re in there. Want allegations that a mysterious criminal in Britain used two identities and operated a sham investment company? Today’s your lucky day. They’re in there, too. Now, a former investment adviser from Arizona has […]