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El Pasoan sentenced to 7 years in $9 million fraud scheme | Local News

The El Paso operator of a Ponzi scheme was sentenced to seven years in federal prison for wire fraud, the U.S. Attorney’s Office said Tuesday. ....

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El Pasoan sentenced to 7 years in $9 million fraud scheme | Factiva

The El Paso operator of a Ponzi scheme was sentenced to seven years in federal prison for wire fraud, the U.S. Attorney’s Office said Tuesday. ....

El Paso , United States , Jaime Esparza , Abner Tinoco , Us Attorney Office , Commodities Futures Trading Commission , Western District , Downtown El Paso , The Economy , Riminal Law , On Criminal Law , Ob Market ,

El Paso man sentenced to 7 years for operating multi-million dollar Ponzi scheme

El Paso man sentenced to 7 years for operating multi-million dollar Ponzi scheme
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El Paso man sentenced to 7 years for operating multi-million dollar Ponzi scheme

A 27-year-old El Paso man was sentenced to seven years in prison for operating a Ponzi scheme and defrauding people out of millions of dollars. ....

El Paso , United States , Jaime Esparza , Abner Tinoco , El Paso Complex Financial Crimes Task , Department Of Justice , Commodities Futures Trading Commission , El Paso Field Office Johns Morales , Western District , Texas Jaime Esparza , Paso Field Office John , Complex Financial Crimes Task Force ,