ponzi Archives - Anti Scams and Anti Abuse

Importing Company’s Founder Sentenced to 126 months for Role in Ponzi Scheme

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Friday morning, Eric Aronson, the founded and head of Permapave Industires LLC and Permapave USA Corporation, was sentenced to 124 months' imprisonment to be followed by three years' supervised release,…

Man Sentenced in Connection with $1.5 Million Ponzi Scheme

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William J. Wells was sentenced on Tuesday in Manhattan federal court to 46 months in prison for securities and wire fraud charges stemming from his scheme to defraud more than…