Archive for March 30th, 2012

Federal Agents Arrest 77-Year-Old Pennsylvania Attorney Amid Swirl Of Ponzi Allegations; Anthony Lupas Charged With Mail Fraud; U.S. Secret Service, IRS Spearhead Probe

Federal Agents Arrest 77-Year-Old Pennsylvania Attorney Amid Swirl Of Ponzi Allegations; Anthony Lupas Charged With Mail Fraud; U.S. Secret Service, IRS Spearhead Probe

Another major Ponzi case appears to be brewing — this one in Pennsylvania, where federal agents were seen carting boxes from the Wilkes-Barre office of attorney Anthony Lupas. Lupas, the former solicitor of the Wilkes-Barre School District, is 77. He now joins a number of alleged swindlers over the age of 65 implicated in fraud […]