Candy Campbell was sentenced to 52 months in prison after the FBI says she used other people’s money to buy diamond jewelry and support a lavish lifestyle.
An Oakland County man has been ordered to report to prison next Thursday for a Ponzi scheme that cost investors more than $35 million.
As part of his scheme, 56-year-old Keith Epstein directed clients – many of whom were elderly – to liquidate investments in order to put them in new, less risky instruments with him.
An Oakland County man accused of a $200 million investment scam is returning to court for a likely guilty plea.
A financial advisor from Clinton Township is facing some serious prison time after being accused of his involvment in a $45 million Ponzi scheme.