A Maryland man is sentenced to more than two years in prison for his role in a Ponzi scheme that defrauded investors out of more than $20 million.
GREENBELT, Md. — A Maryland man has been sentenced to more than two years in prison for his role in a Ponzi scheme that defrauded investors out of more than $20 million.
In July, Xinis sentenced 56-year-old investment adviser Dawn Bennett to 20 years in prison for participating in the same fraud scheme. An FBI agent’s affidavit said investigators found evidence in Bennett’s home that she tried to silence U.S. Securities and Exchange Commission investigators by casting “hoodoo” spells.
Mascho pleaded guilty in June 2018 to charges of conspiracy to commit securities fraud and making a false statement.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Man accused of arson after firefighters put out a brush fire near Hollywood BowlPolice have arrested a man accused of lighting a series of small fires near the Hollywood Bowl.
Leer más »
Body of man with diabetes deported to Iraq returned home to US for family burialThe body of a 41-year old man, who died after being deported to Iraq while sick, has been returned to the U.S. Jimmy Aldaoud lived nearly all of his life in the Detroit area, where he will be buried next week alongside his mother.
Leer más »
‘Oliver Sacks: His Own Life’ Clip: Inside The Mind Of The Man Who Studied MindsEXCLUSIVE: Today marks the fourth anniversary of the death of renownd neurologist, author and thinker Oliver Sacks, coming a day after Ric Burns’ insightful documentary Oliver Sacks: His Own …
Leer más »