Conducting Criminal Enterprise

PP Blog Tag archives on references to "Conducting Criminal Enterprise."

3 Michigan Men Charged With Racketeering For Their Local Roles In Alleged $350 Million National Ponzi Scheme

3 Michigan Men Charged With Racketeering For Their Local Roles In Alleged $350 Million National Ponzi Scheme

Three Michigan men were arrested for racketeering today for their local roles in an alleged national Ponzi scheme that targeted senior citizens. Robert Valeri Sr., 59, of South Lyon, Robert Antonio Valeri Jr., 32, of Canton, and Jeffrey Ron Mitchell, 39, of Walled Lake, were accused of cheating 125 Michigan seniors out of their life […]