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Ponzi Schemes to be Renamed “Pizzolato” Schemes
Matthew B. Pizzolato, 26, of Tickfaw, Louisiana, was charged December 2, 2009 by a federal grand jury sitting in New Orleans in a 64-count indictment for operating an investment “Ponzi” Scheme,...
View ArticleKC home builder arrested after federal indictment
A Kansas City home builder already under indictment for fraud was arrested Thursday in connection with a new federal grand jury indictment for allegedly continuing to operate illegally while his trial...
View ArticleKC Home Builder acquitted in alleged $25M mortgage fraud scheme
F. Jeffrey Miller, the primary defendant in an alleged $25 million mortgage fraud scheme, has been acquitted by a federal jury. A jury in U.S. District Court in Kansas City, Kan., on Friday said Miller...
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