Michael Greenberg

PP Blog Tag archives on references to "Michael Greenberg."

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

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 […]

Secret Service Busts Another Alleged Ponzi In Florida; Michael Greenberg Accused Of Using 9 Company Names To Bilk Investors, Banks, Law Firm, Small Business Administration

Secret Service Busts Another Alleged Ponzi In Florida; Michael Greenberg Accused Of Using 9 Company Names To Bilk Investors, Banks, Law Firm, Small Business Administration

A Florida man who spent time in prison for wire fraud and money-laundering in a previous Ponzi scheme embarked on a new scheme after his release, federal prosecutors said. Within two years of being released from custody in 1996 — and while still on supervised probation — Michael Greenberg, 50, started a new Ponzi and […]