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Georgia man sentenced to 244 months in prison for roles in COVID-19, Ponzi schemes

Georgia man sentenced to 244 months in prison for roles in COVID-19, Ponzi schemes
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDistrict of columbiaSouth carolinaBuffalo divisionMichael stansburyBoyles americaPatrick runkleJonathan melloneRicharda resnickAdriennea harrisThomasm fattorussoDouglas williamsDavid dentonThomas fattorussoPerry santillo

Former Rochester man sent to prison for more than 20 years for COVID-19 fraud

Former Rochester man sent to prison for more than 20 years for COVID-19 fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDistrict of columbiaSouth carolinaBoston divisionBuffalo divisionMichael stansburyBoyles americaPatrick runkleFrankp geraci jrJonathan melloneRicharda resnickAdriennea harrisDavid dentonThomas fattorussoPerry santillo

DOJ: Rochester Man Sentenced For Role in $115 Million Ponzi Scheme

The Justice Department announced that John Law was sentenced to 10 years in prison after pleading guilty to his role in a $115 million Ponzi scheme.

New yorkUnited statesJohn lawBoyles americaAnthony diazChristopher parrisPerry santilloLucian developmentDepartment of justiceFinancial planners group of americaLife groupPoconos investmentsFirst american securitiesFinancial planners groupFirst nationale

Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes

Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDistrict of columbiaSouth carolinaBoston divisionBuffalo divisionBoyles americaStephen belongiaChanningd phillipsJackp statonPatrick runkleLindaa lacewellFrankp geraci jrJamesp kennedy jrChristophera parrisJoshuaw mccallister