ponzi scheme


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Jeffrey Yohai and 779 Stradella Road

Jeffrey Yohai gets 9 years for real estate schemes

Jeffrey Yohai, former son-in-law of Paul Manafort, was sentenced Friday to more than nine years in prison for running...

Jeffrey Yohai gets 9 years for real estate schemes
Developer behind $58M Ponzi scheme gets 6 years in prison
New York

Developer behind $58M Ponzi scheme gets 6 years in prison

Westchester developer Michael D’Alessio was sentenced to six years in prison on Friday morning after pleading guilty in November...

Developer behind $58M Ponzi scheme gets 6 years in prison
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