Tag: British Lending Program
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BULLETIN: Church Bishop/Attorney Martin T. Sigillito Found Guilty In $52 Million Ponzi Scheme; ‘One Of The Largest Fraud Schemes In Missouri History’
BULLETIN: Martin T. Sigillito, the ordained priest, American Anglican Bishop and attorney, has been found guilty of all 20 counts brought against him in a $52 million Ponzi and fraud caper. A federal jury in St. Louis that deliberated for about six hours found Sigillito guilty of conspiracy, mail fraud, wire fraud and money-laundering, the…
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Two Attorneys, Including One Who Is A Church Bishop, Accused In $52 Million Ponzi Scheme With Alleged Pipeline From Missouri To England
BULLETIN: UPDATED 3:20 P.M. EDT (U.S.A.) Three men have been indicted in Missouri in an alleged Ponzi conspiracy prosecutors said created an illicit pipeline that sucked millions of dollars from investors and put it in the hands of fraudsters in the United States and Britain. Some of the investors were lured into the scheme because…