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Venezuelan gets 14 months in Conn. fraud cover-up | Fox News
www.foxnews.com
A real estate manager who tried to cover up a Connecticut-based pyramid scheme involving hundreds of millions of dollars from a Venezuela state pension fund...
Man charged in Conn. fraud cover-up gets 14 months - Boston.com
archive.boston.com
A real estate manager has been sentenced to 14 months in prison for trying to cover up a Connecticut-based pyramid scheme involving hundreds of millions of...
Connecticut Hedge fund mgr pleads guilty over Ponzi scheme | Reuters
www.reuters.com
A Connecticut hedge fund manager pleaded guilty on Monday to running a multiyear Ponzi scheme that may have defrauded investors out of hundreds of millions of...
Venezuelan pleads guilty in Conn. pyramid scheme - Worldnews.com
article.wn.com
More News A Venezuelan man has pleaded guilty to charges that he aided an attempted cover-up of a massive, Connecticut-based pyramid scheme. Federal...
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