#investment-scheme

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#fraud
fromBKMAG
4 months ago
NYC real estate

Brooklyn Podcaster Gets 45 Months for 'Seinfeld'-Inspired Crypto Scam

Thomas John Sfraga was sentenced to 45 months in prison for defrauding investors out of approximately $2 million.
fromwww.nytimes.com
4 months ago
NYC real estate

N.Y.C. Man (Not George Costanza) Sentenced for Vandelay' Con

Thomas John Sfraga defrauded investors using a fraudulent scheme, promising high returns, and was sentenced to prison and restitution for his crimes.
Brooklyn
fromBKReader
4 months ago

Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

A Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
fromBKMAG
4 months ago
NYC real estate

Brooklyn Podcaster Gets 45 Months for 'Seinfeld'-Inspired Crypto Scam

NYC real estate
fromwww.nytimes.com
4 months ago

N.Y.C. Man (Not George Costanza) Sentenced for Vandelay' Con

Thomas John Sfraga defrauded investors using a fraudulent scheme, promising high returns, and was sentenced to prison and restitution for his crimes.
more#fraud
fromwww.fourfourtwo.com
3 months ago

I never robbed anyone': Barclaysman sentenced to two years in jail after being found guilty of fraud

Lucien Aubey, former Portsmouth player, sentenced to two years in prison for fraud involving a failed investment scheme.
Aubey solicited a friend's investment for a record label, promising unrealistic returns.
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