ponzi scheme


The Latest

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
TRD wins New York Press Club award

TRD wins New York Press Club award

The Real Deal won an award from the New York Press Club for best crime reporting in the magazine category for senior reporter Konrad Putzier’s coverage of Bar Works, the organization announced this week....

TRD wins New York Press Club award
Bar Works mastermind Renwick Haddow extradited to US

Bar Works mastermind Renwick Haddow extradited to US

Renwick Haddow, the mastermind behind the alleged co-working Ponzi scheme Bar Works, has been extradited to the U.S., federal...

Bar Works mastermind Renwick Haddow extradited to US

The Deal's newsletters give you the latest scoops, fresh headlines, marketing data, and things to know within the industry.

Loading...