2 men from Cornelius sentenced to prison after fraudulent investment scheme
Two men from Cornelius who used a fraudulent investment scheme to fund their lavish lifestyles will now have to spend time in federal prison.
Source: yahoo.com
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Cornelius residents sentenced in 'Ponzi-style' scheme: DOJ
CHARLOTTE, N.C. (QUEEN CITY NEWS) – A Cornelius duo who used ‘Ponzi-style payments’ in a scheme that caused investors financial losses was sentenced Thursday after pleading guilty to charges last year, the U.S. Attorney’s Office for the Western District of North Carolina announced. Cornelius residents Marlin Hershey, 54, and Dana Bradley, 53, were both sentenced […]
Source: yahoo.com
Real estate fraudster Gary Dragul settles Ponzi claims for $850K
Dragul, 61, is winding down his legal cases, five and a half years after they began.
Source: businessden.com
Real estate investor Gary Dragul sentenced to 120 days in jail for fraud
Friday’s hearing ends Dragul’s criminal cases. A civil trial is scheduled for next month.
Source: businessden.com
Real estate investor Gary Dragul pleads guilty to fraud, agrees to 120 days in jail
The 61-year-old must also pay $1 million in restitution, serve eight months of house arrest and complete 200 hours of community service.
Source: businessden.com