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Hedge Fund Manager Pleads Guilty to Operating Multimillion-Dollar Ponzi Scheme

Published: October 24, 2023

Hedge Fund Manager Pleads Guilty to Operating Multimillion-Dollar Ponzi Scheme

Source: 7thspace.com

Related Topics:

United StatesElise Kent BernankeNicolem ArgentieriDavida PetersLuis QuesadaDavid SundbergMichael Wayne WilliamsWashington Field OfficeGuardian Opportunity FundHedge FundDivision Fraud SectionInvestigative DivisionJustice Department Criminal DivisionHedge Fund Manager Pleads GuiltyOperating Multimillion Dollar PonziSouthern DistrictHighguard CapitalGuardian OpportunityGuardian Opportunity ManagementAssistant Attorney General NicoleJustice DepartmentCriminal DivisionAssistant Director Luis QuesadaAssistant DirectorCharge David Sundberg

Hedge Fund Manager Pleads Guilty to Operating Multimillion- Dollar Ponzi Scheme

Published: October 20, 2023

Hedge Fund Manager Pleads Guilty to Operating Multimillion- Dollar Ponzi Scheme

Source: 7thspace.com

Related Topics:

United StatesDavid SundbergNicolem ArgentieriDavida PetersLuis QuesadaMichael Wayne WilliamsElise Kent BernankeHedge FundGuardian Opportunity FundWashington Field OfficeInvestigative DivisionDivision Fraud SectionJustice Department Criminal DivisionHedge Fund Manager Pleads GuiltySouthern DistrictHighguard CapitalGuardian OpportunityGuardian Opportunity ManagementAssistant Attorney General NicoleJustice DepartmentCriminal DivisionAssistant Director Luis QuesadaAssistant DirectorCharge David SundbergField Office

Man pleads guilty to running multi-million dollar Ponzi scheme

Published: October 19, 2023

A man from Florida faces a maximum prison sentence of 20 years for conducting a Ponzi scheme.

Source: cbs12.com

Related Topics:

United StatesMichael Wayne WilliamsDepartment Of JusticeGuardian Opportunity FundUnited States Department Of JusticeUnited States DepartmentSouthern DistrictHighguard CapitalGuardian OpportunityGuardian Opportunity ManagementFraud SectionVictim UnitLaw CrimeBusiness FinanceDavid Michael WilliamsPonzi SchemeConfidence TrickstersCharles Ponzi