Joseph Meli's $4M Ponzi Scheme Fraud
Joseph Meli ran a Ponzi scheme that defrauded investors. His wife Jessica Ingber Meli settled with the SEC, disgorging $4 million, while Joseph faces a 78-month prison sentence.
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Ponzi Scheme
8 articles tagged with "Ponzi Scheme"
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.
Amir A. Sardari's $3.4M Clean Energy Investment Fraud
Amir A. Sardari and Narysa Sardari Luddy charged with $3.4M offering fraud through Energy & Environmental Investments in a Ponzi scheme targeting clean energy investors.
Stafford Y.L. Mew's $10M Prime-Bank Fraud Scheme
Stafford Y.L. Mew and four co-defendants sentenced in Western District of Washington for $10 million prime-bank fraud scheme involving wire fraud and money laundering.
Loretta Antrim Ostrich Breeding Fraud: $819K Investment Scheme
Loretta Antrim involved in fraudulent ostrich breeding investment scheme that raised over $819,000 from investors through deceptive investment contracts.
Frederick Harris $75M Prime Bank Scheme - $5.1M Penalty
Frederick Harris and co-defendants orchestrated a $75 million prime bank fraud scheme. The SEC obtained summary judgment, imposing permanent injunctions and penalties.
Robert A. McDonald: $3.8M Penalty in $135M Payphone Ponzi Scheme
Robert A. McDonald faced SEC action for role in $135 million payphone investment Ponzi scheme through Alpha Telcom, resulting in $3.8M penalty and injunction.
Lalaine Ledford: $345M Ponzi Scheme Results in $184M Penalty
Lalaine Ledford was involved in a $345 million Ponzi-like scheme orchestrated by Kevin B. Merrill and others, resulting in significant penalties and restitution.