Keith Epstein

PP Blog Tag archives on references to "Keith Epstein."

BULLETIN: Michigan Ponzi Schemer Keith Epstein, Who Sanitized Caper With Charitable Donations While He Ripped Off Senior Citzens And Spent Their Money On Strippers, Sentenced To Federal Prison

BULLETIN: Michigan Ponzi Schemer Keith Epstein, Who Sanitized Caper With Charitable Donations While He Ripped Off Senior Citzens And Spent Their Money On Strippers, Sentenced To Federal Prison

Keith Epstein, 56, told senior citizens they could trust him with their money. Some of his investors believed him — and they liquidated legitimate holdings and gave the cash to Epstein. But Epstein, of Farmington Hills, Mich., was running a $4 million Ponzi scheme, the FBI said. He took the cash from his victims, spending […]