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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Prison Sentence
2 articles tagged with "Prison Sentence"
Christopher Nix's $1.0M Microcap Pump-and-Dump Fraud Scheme
Christopher Nix sentenced in SEC case involving Amogear Inc. microcap pump-and-dump scheme, with $1.0M in penalties, prison time, and supervised release.