Ponzi shakedowns

PP Blog Tag archives on references to "Ponzi shakedowns."

UPDATE: Ponzi ‘Shakedown’ Suspects Who Impersonated Federal Agents Get 6 Months’ Home Detention And Are Placed On Probation For 2 Years

UPDATE: Ponzi 'Shakedown' Suspects Who Impersonated Federal Agents Get 6 Months' Home Detention And Are Placed On Probation For 2 Years

Three people charged with conspiring to impersonate federal agents in a bid to rattle the nerves of a Ponzi scheme suspect and recover money have been sentenced to 180 days of home confinement and placed on federal probation for two years. A fourth defendant in the shakedown scheme avoided a sentence of home confinement but […]