BULLETIN: Jenifer Devine, New Jersey Woman At Helm Of ‘Wholesale Fraud,’ Sentenced To 37 Months For Ponzi Scheme
Jenifer Devine, the New Jersey woman accused of presiding over a Ponzi scheme involving a purported wholesale clothing and electronics business, has been sentenced to 37 months in federal prison, federal prosecutors said. Devine, 40, of Fair Lawn, was arrested in November 2010, amid allegations she lured investors with outsize returns of up to 25 […]
BULLETIN: ‘Trust Account’ For Accused Ponzi Schemer Andy Bowdoin ‘Currently Unable To Receive Money’; Is Bowdoin Encountering New Troubles In Wake Of ‘OneX’ Promos?
UPDATED 6:31 P.M. ET (U.S.A.) A website collecting money through PayPal for the criminal defense of accused Ponzi schemer Andy Bowdoin of AdSurfDaily appears to have lost its ability to gather funds designated for an attorney’s “trust account.” This message (next paragraph) appears if would-be Bowdoin sympathizers click on any of a number of payment […]