Archive for February 1st, 2012

BULLETIN(S): (1) Missouri Con Man, 72, Charged In Alleged $3.18 Million Ponzi Caper While Jailed In Previous Fraud Scheme; (2) New York Woman Was Running Multiple Ponzi And Fraud Schemes That Gathered More Than $9 Million, Feds Say

BULLETIN(S): (1) Missouri Con Man, 72, Charged In Alleged $3.18 Million Ponzi Caper While Jailed In Previous Fraud Scheme; (2) New York Woman Was Running Multiple Ponzi And Fraud Schemes That Gathered More Than $9 Million, Feds Say

BULLETIN: A 72-year-old Missouri con man already jailed in a fraud case involving taxes and Pell Grants has been charged with orchestrating a Ponzi scheme that allegedly followed on the heels of his original scam. Ronald W. Shepard pulled off a Ponzi scheme involving more than $3 million, the office of U.S. Attorney Beth Phillips […]