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Ponzi scheme guilty pleas for father-daughter team
Vania May Bell has admitted to helping her father run a scheme that started in the late 1990s and ended in 2018. ....
New York
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United States
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New Jersey
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Damian Williams
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Bill Singer
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Bernie Madoff
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National Association Of Securities Dealers
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Advisor Group Securities America
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May Bell
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Compensation Planners
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Southern District
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Hector May
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Executive Compensation Planners
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Securities America
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Executive Compensation
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Wall Street
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National Association
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Securities Dealers
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Three Card
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Advisor Group
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Financial Investigations Unit
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Regulation And Compliance
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