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New York

Bar Works Ponzi scheme co-conspirator sentenced to 11 years

One of the co-conspirators in the Bar Works co-working Ponzi scheme has been sentenced to 11 years in prison....

Bar Works Ponzi scheme co-conspirator sentenced to 11 years
An alleged Miami Ponzi hustle
Issue

An alleged Miami Ponzi hustle

Like most alleged Ponzi schemes, a Miami-based troika’s plan to tap South American investors to fund their real estate projects started off with non-criminal, ambitious intentions. Ernesto Weisson, a Coconut Grove businessman and architect...

An alleged Miami Ponzi hustle
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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