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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

Former trucking company owner charged in $40M Ponzi Scheme

NEW YORK A former New York trucking company owner has been indicted for conspiracy to commit wire fraud, wire fraud and aggravated identity theft in

New yorkUnited statesLittle rockDamian williamsJoseph wingetMichaelj driscollFranklin raySmall business administrationBusiness solutionsYork officeUnited states district attorneySouthern districtNew york damian williamsAssistant director in chargeNew york officeEastern district