Arizona man sentenced for role in $20M investment fraud
An Arizona man was sentenced on Tuesday to 15 years in federal prison for his role in a $20 million investment scheme.
Source: ktar.com
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Arizona man sentenced for role in $20M investment scheme
An Arizona man was sentenced on Tuesday to 15 years in federal prison for his role in a $20 million investment scheme.
Source: ktar.com
2 men get prison time for fraud scheme that hit Hampton Roads
Two men were sentenced to over a decade in prison for their role in an investment fraud scheme that cost elderly victims millions of dollars.
Source: 13newsnow.com
2 Members of $20M Scam Convicted, Could Face Rest of Lives in Prison
The Arizona and California men are the latest players in the multi-state conspiracy that deceived hundreds of mostly older investors.
Source: thinkadvisor.com
Scottsdale man convicted of investment fraud
A federal jury found an Arizona man guilty after an investigation into a multi-state investment fraud operation that started in 2011.
Source: 12news.com