Pa. Man Gets 2.5 Years In Prison For $14M Ponzi Assist
By Abraham Moussako ( July 28, 2017, 8:46 PM EDT) -- A Pennsylvania man has been sentenced in Texas to 2 1/2 years in prison for helping a Mexican businessman who presented himself as a licensed investment broker and energy market expert bilk investors out of $14 million in a Ponzi scheme....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.