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Ponzi scheme

istockphoto

Fraudster Told To Report To Prison Next Week

An Oakland County man has been ordered to report to prison next Thursday for a Ponzi scheme that cost investors more than $35 million.

WWJ Newsradio 950–12/24/2011

justice-court

Investment Advisor Sentenced To 97 Months In Ponzi Scheme

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.

WWJ Newsradio 950–10/17/2011

money and people

Feds Say Guilty Plea Likely By Ponzi suspect

An Oakland County man accused of a $200 million investment scam is returning to court for a likely guilty plea.

WWJ Newsradio 950–04/29/2011

justice-court

Local Financial Advisor Faces Federal Charges

A financial advisor from Clinton Township is facing some serious prison time after being accused of his involvment in a $45 million Ponzi scheme.

WWJ Newsradio 950–03/17/2011

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