Feds: L. I. $370M Ponzi Schemer Expected To Plead Guilty
A Long Island mini-Madoff accused of ripping off $370 million from more than 1,000 investors, is expected to plead guilty, according to court papers filed in the federal court in Central Islip .
Join the discussion below, or Read more at NBC New York.
#1 Oct 23, 2010
I would never think of being a Ponzi Schemer - but in a lighter note; I was the victim of the clawback litigation in the mess left behind by imprisoned ponzi scammer Madoff.
This mess needs unraveling by Picard and the securitys and exchance commission.I know of other victims.
Add your comments below
|The old Bayville (Sep '07)||10 hr||Katecamp||69|
|Cutting of pastor's role called 'vindictive' (Oct '08)||15 hr||Bruser||7,990|
|Dick and Dora's (Nov '09)||May 30||Stevie Dee of Ana...||64|
|Spooky Long Island (Sep '08)||May 30||PJC||23|
|Review: Frontier Collision (Aug '13)||May 29||Joe||3|
|Community Meeting - FEMA Fraud Updates||May 29||dkelly||1|
|Massapequa Man Arrested for Bank Robbery (Mar '10)||May 27||teamnotanelsonbut...||19|
Find what you want!
Search Hicksville Forum Now
Copyright © 2015 Topix LLC