Robert Miracle

PP Blog Tag archives on references to "Robert Miracle."

Robert Miracle, One Of First Criminal Ponzi Defendants In Post-Madoff Era, Sentenced To 13 Years In Prison For Oil-And-Gas Scheme; Co-Defendants International Fugitives Wanted By INTERPOL

Robert Miracle, One Of First Criminal Ponzi Defendants In Post-Madoff Era, Sentenced To 13 Years In Prison For Oil-And-Gas Scheme; Co-Defendants International Fugitives Wanted By INTERPOL

Ponzi schemer Robert Miracle, who scammed investors in a $65.3 million oil-and-gas fraud operating in the Seattle area, knows he’ll bed down tonight in custody at the SeaTac Federal Detention Center in Washington state. His co-defendants, though, are less certain of their sleeping spots — and still have to worry about knocks at doors in […]

4 Ponzi Probes Spotlighted In Seattle; Cases Involve ‘Phony Business Plans’ With Sports Tickets, Point-Of-Sale Machines, Oil Fields, Aircraft Parts

4 Ponzi Probes Spotlighted In Seattle; Cases Involve 'Phony Business Plans' With Sports Tickets, Point-Of-Sale Machines, Oil Fields, Aircraft Parts

EDITOR’S NOTE: If you’re keeping a “Bubba Blue” notebook on the various ways to serve up a Ponzi scheme — as opposed to shrimp — these Ponzi investigations in Washington state might deserve an entry. The story below encapsulates four major cases. It also includes a link to the charging document in the Rhonda Breard […]

Yet Another Senior Citizen Charged In Ponzi Scheme

Is it mere coincidence? Or is “Ponzi scheme operator” so lucrative that people made it a secret career choice years ago and are being outed because of the shrinking economy? Another senior citizen has been charged in a Ponzi scheme, and this time it’s a woman. Judith Zabalaoui, 71, is accused of an elaborate scheme […]