Daniel Spitzer

PP Blog Tag archives on references to "Daniel Spitzer."

Alfred Gerebizza Arrested In $105 Million Ponzi Case; PP Blog Received Threatening Communication About Alleged Fraud Caper Last Year

Alfred Gerebizza Arrested In $105 Million Ponzi Case; PP Blog Received Threatening Communication About Alleged Fraud Caper Last Year

UPDATED 5:25 P.M. EDT (U.S.A.) Alfred Gerebizza has been charged with mail fraud and tax crimes in a superseding indictment in the Daniel Spitzer Ponzi case, which alleged both domestic and offshore fraud. The SEC initially charged Spitzer civilly in June 2010, accusing him of “moving investor money through a complex network of foreign bank […]

BULLETIN: SEC Halts Alleged $105 Million Ponzi Scheme Operating ‘Offshore’; Daniel Spitzer Charged In Complex International Fraud Case; Several Agencies Credited With Assisting Probe

BULLETIN: SEC Halts Alleged $105 Million Ponzi Scheme Operating 'Offshore'; Daniel Spitzer Charged In Complex International Fraud Case; Several Agencies Credited With Assisting Probe

Saying his offshore Ponzi scheme was on the verge of collapse but still collecting money, the SEC has charged a resident of the U.S. Virgin Islands with fraud. Several international authorities assisted in the probe, the SEC said. Daniel Spitzer, a U.S. citizen who resides in St. Thomas, was charged in the scheme. The SEC […]