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Downing Venture Capital Head Cops To $8M Ponzi Scheme

By Reenat Sinay · September 21, 2020, 6:46 PM EDT

The head of purported Boston venture capital firm Downing Partners LLC pled guilty on Monday to securities and wire fraud charges in connection with what prosecutors called a "Ponzi-like" scheme to...

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Documents

Plea Agreement

Case Information

Case Title

USA v. Wagner

Case Number

1:19-cr-00437

Court

New York Southern

Nature of Suit

Date Filed

June 12, 2019

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