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California man sentenced to prison for Flint-area Ponzi scheme -...
www.mlive.com
A California man was ordered to spend more than 12 years in federal prison after pleading guilty to organizing a Ponzi scheme that duped investors out of...
globo: Policiais da DPMA fazem apreensão de pássaros em Campo Grande
O sócio de Francisco, Daniel Ronald Brito de Souza, de 51 anos, já possui passagem pelo mesmo crime, mas não foi encontrado. Ele será ...
Three arrested in Calif. on Detroit Ponzi scam charges - New ...
www.nhregister.com
15 Sept — Prosecutors in Michigan say the scheme raised more than $25 million. Moore is awaiting transfer to Detroit to face the charges. Ronald Brito is ... › news › article › Three-arrest...
Two plead guilty for role in multi-million dollar Ponzi scheme...
www.mlive.com
Two people have pleaded guilty for their role in a Ponzi scheme involving a Genesee Township man that bilked unsuspecting investors out of millions of dollars.
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