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.