ponzi scheme


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An alleged Miami Ponzi hustle
Miami 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
Savraj Gata-Aura

Bar Works Ponzi schemer sentenced to prison

The first prison sentence has been handed down in connection with the Bar Works co-working Ponzi scheme, with more set to come later this year. British national Savraj Gata-Aura was sentenced to 4 years...

Bar Works Ponzi schemer sentenced to prison
Westchester & Fairfield Cheat Sheet: White Plains developer heads to prison, Marc Jacobs buys in Rye, Tommy Mottola sells in Greenwich… & more
Tri-State

Westchester & Fairfield Cheat Sheet: White Plains developer heads to prison, Marc Jacobs buys in Rye, Tommy Mottola sells in Greenwich… & more

Developer gets 6 years in prison for $58M Ponzi scheme A White Plains developer who pleaded guilty to defrauding investors at projects in Westchester, Manhattan...

Westchester & Fairfield Cheat Sheet: White Plains developer heads to prison, Marc Jacobs buys in Rye, Tommy Mottola sells in Greenwich… & more
Developer behind $58M Ponzi scheme gets 6 years in prison
Tri-State

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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