Leader of $310M Ponzi Scheme Involving Hundreds of Advisors Gets 10 Years in Prison
Scott Kohn conspired with a vast network of advisors and agents to scam veterans and retirees, DOJ said.
Source: thinkadvisor.com
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Scammer headed to different kind of big house for bilking US veterans, retirees out of $310M
A California man who orchestrated a nationwide Ponzi scheme that targeted military veterans and other retirees was sentenced by a federal judge in South Carolina to 10 years in prison.
Source: stripes.com
Mastermind behind $300million Ponzi scheme targeting thousands of veterans jailed for ten years
Scott Kohn, 68, was indicted in 2019 for the fraudulent scheme which he used to fund an opulent lifestyle from a $4.8million mansion boasting sweeping views of the Pacific Ocean.
Source: dailymail.co.uk
California Man Gets 10 Years For Ponzi Scheme Targeting Vets, Seniors
A California-based individual was sentenced to 10 years for his role in a Ponzi scheme targeting veterans a seniors that led to hundreds of millions in losses.
Source: wealthmanagement.com
Ponzi scheme leader sentenced to 10 years after veterans lost millions
Scott Kohn, who prosecutors said was the ringleader behind a $300 million Ponzi scheme targeting military veterans, has been sentenced to prison.
Source: greenvilleonline.com