Woman receives 8 yrs 8 months for Ponzi scheme
An investigation conducted by the Federal Bureau of Investigation, the Criminal Investigation Division of the Internal Revenue Service and the United States Secret Service has resulted in the conviction of Dawn Quiroga. Assistant United States Attorney Jeb Boatman successfully prosecuted the case against...
Ringleader in Ponzi Scheme Sentenced to 18 years
United States District Judge Jose Linares in Newark, New Jersey sentenced Wayne Puff, age 61, from Old Bridge, New Jersey to eighteen years in federal prison on January 14th. Mr. Puff was also order to pay restitution in the amount of one hundred one million dollars and receive three years of supervised...
FL Attorney Charged in Billion Dollar Ponzi scheme
Acting United States Attorney for the Southern District of Florida, Jeffrey Sloman along with Special Agent in Charge, Federal Bureau of Investigation in the Miami Office, John V. Gillies and Special Agent in Charge for the Internal Revenue Service Criminal Investigation Division, Daniel Auer announced...