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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.

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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
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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. ....

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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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