Monetary Penalties

1 article tagged with "Monetary Penalties"

Close-up portrait of a smiling senior man with bright eyes and white hair.

William F. Burbank IV's $664K China Voice Ponzi Scheme

William F. Burbank IV and co-defendants received permanent injunctions and $664,269 in penalties for promoting China Voice Holding Corp. in a Ponzi scheme.

By Catherine Bell April 16, 2026