Tag Archives: Ponzi scheme

180 Days for FBI Impersonator

Michael David Sanders, 43, of Fair Oaks, was sentenced to 180 days of home confinement

Ponzi Shakedown!

In a bizarre twist to the Ponzi scheme that was uncovered about a week ago,

Local Firm Busted in Ponzi Scheme

Equity Investment Management and Trading, a local trading company, was shut down by the SEC.