Complex Frauds Unit
PP Blog Tag archives on references to "Complex Frauds Unit."
A New Jersey woman was arrested this morning on charges she fleeced more than 20 Greater New York investors by engineeringĂ‚Â a $45 million Ponzi scheme involving purported real- estate flips, the FBI said. Antoinette Hodgson, 58, of Montclair, New Jersey, was accused of conspiracy and wire fraud amid allegations she recruited clients by telling […]
EDITOR’S NOTE: Recidivism, the tendency to continue committing crimes or breaking laws even after getting caught and perhaps even going to prison, is a common theme in the scam universe. It has been an element in many recent cases we’ve written about, including the AdSurfDaily Ponzi scheme case (principals Andy Bowdoin and Clarence Busby had […]