Suffolk County District Attorney

PP Blog Tag archives on references to "Suffolk County District Attorney."

After Probe By Boston Police, Suffolk County DA Brings Ponzi And Loan-Sharking Charges Against Alleged ‘Common And Notorious Thief’; Investigators Say Investors Were Told They Were Providing Loans To Fund Loans At A Higher Rate

After Probe By Boston Police, Suffolk County DA Brings Ponzi And Loan-Sharking Charges Against Alleged 'Common And Notorious Thief'; Investigators Say Investors Were Told They Were Providing Loans To Fund Loans At A Higher Rate

Some members of the Profitable Sunrise HYIP have said they were providing loans to “Roman Novak,” who lent out the money at a higher rate and created profits for the business and its promoters. Profitable Sunrise has been hit by cease-and-desist orders or Investor Alerts in at least 25 U.S. states and Canadian provinces. Profitable […]