U.S. District Judge Charles A. Pannell Jr.

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PONZI/FRAUD BRIEFS: Georgia HYIP Pair Sentenced To Combined 27 Years; Florida Fraudster Whose Wife Awaits Sentencing Gets 10 Years; Australian Court Rules TVI Express A Pyramid Scheme

PONZI/FRAUD BRIEFS: Georgia HYIP Pair Sentenced To Combined 27 Years; Florida Fraudster Whose Wife Awaits Sentencing Gets 10 Years; Australian Court Rules TVI Express A Pyramid Scheme

EDITOR’S NOTE: This information is presented in the form of briefs. Georgia HYIP/Ponzi pair sentenced: Geoffrey A. Gish, 57, of Lawrenceville, was sentenced to 20 years in federal prison for his role in a $29 million “high-yield” scam that fleeced investors of more than $17 million. Myra J. Ettenborough, implicated in the same scam initially […]