← findnix.eu
🌐 apnews.com

FBI: 2 arrested in NY in $100 million Ponzi scheme

CENTRAL ISLIP, N.Y. (AP) — A New York investment fund manager and his brother-in-law were arrested Thursday and charged with running a multimillion-dollar Ponzi scheme that siphoned investors' money in order to finance the men's interest in an eastern Long Island condominium resort.

https://apnews.com/general-news-0ee86cfcf8324537921f0404cb4523ca
General news Securities fraud United States Law and order Corporate crime North America Arrests Corporate news Crime Business Investment management Financial services Fraud Legal proceedings New York
Indexiert von findnix.eu · Eigene Seite einreichen