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Man Sentenced for $40M Ponzi Scheme, Swindling NYC Real Estate Company

Man Sentenced for $40M Ponzi Scheme, Swindling NYC Real Estate Company
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkFranklin rayAnalisa torresUs department of justiceBusiness solutionsSmall business administrationNew york city basedJudge analisa torresInvestment schemeTherealdeal termsTruck investment schemeEastern district

US court sentences businessman Franklin Ray to 17 years imprisonment for $40m Ponzi, COVID-19 loan fraud

US court sentences businessman Franklin Ray to 17 years imprisonment for $40m Ponzi, COVID-19 loan fraud
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

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Trucking Ponzi scheme organizer sentenced to 17 years

NEW YORK A former trucking company owner has been sentenced to 212 months in prison after a federal conviction related to a $40 million Ponzi scheme.

United statesNew yorkAnalisa torreshandedLittle rockFranklin rayDamian williamsSmall business administrationBusiness solutionsSouthern districtJudge analisa torreshanded

Michigan man locked up for $40M trucking investment Ponzi scheme, other fraud

Michigan-based Franklin Ray was sentenced to 212 months in prison for multiple fraud schemes, including a trucking company investment Ponzi scheme. Also: Another guilty plea in emissions "delete" case; Truckstop adds load notifications to app; more.

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Linda Sears

Linda Woody Sears, 73, passed away on Saturday, Nov. 18, 2023.

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