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Browsing Tag

Ponzi scheme

2 posts
BBrooklyn
The U.S. District Court for the Eastern District of New York in Brooklyn. Brooklyn Eagle photo by Rob Abruzzese
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Miami executive sentenced in Brooklyn court for massive fraud

  • January 29, 2026
The U.S. District Court for the Eastern District of New York in Brooklyn. Brooklyn Eagle photo by Rob…
NNew York
Trump frees New York private equity executive who defrauded victims of $1.6B
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Trump frees New York private equity executive who defrauded victims of $1.6B

  • December 1, 2025
President Donald Trump has commuted the prison sentence of David Gentile, a private equity executive who was convicted…
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