#investment-scheme

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#fraud
Brooklyn
fromBKReader
1 month ago

Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

A Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
NYC real estate
fromwww.nytimes.com
2 months ago

N.Y.C. Man (Not George Costanza) Sentenced for Vandelay' Con

Thomas John Sfraga defrauded investors using a fraudulent scheme, promising high returns, and was sentenced to prison and restitution for his crimes.
fromBKMAG
2 months ago
NYC real estate

Brooklyn Podcaster Gets 45 Months for 'Seinfeld'-Inspired Crypto Scam

Brooklyn
fromBKReader
1 month ago

Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

A Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
NYC real estate
fromwww.nytimes.com
2 months ago

N.Y.C. Man (Not George Costanza) Sentenced for Vandelay' Con

Thomas John Sfraga defrauded investors using a fraudulent scheme, promising high returns, and was sentenced to prison and restitution for his crimes.
fromBKMAG
2 months ago
NYC real estate

Brooklyn Podcaster Gets 45 Months for 'Seinfeld'-Inspired Crypto Scam

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