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El Pasoan sentenced to 7 years in $9 million fraud scheme | Local News

November 6, 2023

The El Paso operator of a Ponzi scheme was sentenced to seven years in federal prison for wire fraud, the U.S. Attorney’s Office said Tuesday.

Source: elpasoinc.com

November 2, 2023

The El Paso operator of a Ponzi scheme was sentenced to seven years in federal prison for wire fraud, the U.S. Attorney’s Office said Tuesday.

Source: elpasoinc.com

October 31, 2023

A 27-year-old El Paso man was sentenced to seven years in prison for operating a Ponzi scheme and defrauding people out of millions of dollars.

Source: kfoxtv.com