Major Fraud Division

PP Blog Tag archives on references to "Major Fraud Division."

UPDATE: 3 Women Sentenced To Jail For Ponzi Swindle In California; Scam Involved Bogus ‘Milk’ Sales To Disneyland And Allegedly Targeted Parents Of School Children

UPDATE: 3 Women Sentenced To Jail For Ponzi Swindle In California; Scam Involved Bogus 'Milk' Sales To Disneyland And Allegedly Targeted Parents Of School Children

The three California women who hatched a Ponzi scheme involving purportedly “exclusive” milk sales to Disneyland and allegedly recruited investors  from the ranks of local PTA members at an elementary school in the Los Angeles region now have been sentenced to jail terms. (PTA stands for Parent-Teacher Association.) The PP Blog first reported on Maricela […]