He committed suicide four years ago while being pursued by investigators with the Securities and Exchange Commission. Though she described McLeod as the "best teacher of the retirement system,”.
More than seven years after former boy-band promoter Lou Pearlman’s empire collapsed, victims of one of the biggest financial scams in Florida history will. duped by Pearlman’s estimated $260.
Federal prosecutors said a Jacksonville man ran an elaborate Ponzi scheme for about five years targeting retired Duval County teachers and administrators and scamming about $4 million. Anderson Scott Hall, 48, is charged with 10 counts each of mail and wire fraud in the operation of a fraudulent.
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The complaint, by the Securities and. unknowingly placed their retirement savings into Shapiro’s Ponzi scheme.” Charles Ponzi didn’t invent his eponymous pyramid scheme – but he lent star power to.
Ponzi Scams: Madoff Victims to Get $93M, Fraud Lawsuits Name Insurance Brokerage Head in $10M Scheme. The 69-year-old was the head of ISC Inc., an insurance brokerage and investment business. Many of his investors were retired and had limited financial resources.
The Lure of Ponzi Schemes.. the Securities and exchange commission shut down an online scheme that raised $600 million from one million Internet customers and a Utah-based real estate flimflam.
U.S. District Judge Timothy Corrigan rattled off a list of numbers to emphasize the impact con man Scott Anderson Hall had on 48 victims – including retired Jacksonville teachers – in a Ponzi scheme that stole many of their life savings: "$352,000. $304,000. $124,000. $132,000. $298,000. $203,000. $.
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Retired doctors, teachers and at least one high. Acevedo also could not be reached. Charles Ponzi didn’t invent his eponymous pyramid scheme – but he lent star power to one of the oldest scams in.
The U.S. Securities and Exchange Commission (SEC) and the U.S. Attorney’s Office for the Southern District of Florida have each charged Miami-based investment advisor Phil Donnahue Williamson for his alleged role in a $2,000,000 Ponzi scheme that defrauded hundreds of retired public sector workers, including school teachers and law enforcement agents.
When the SEC sued him for securities fraud in January 2002, Bartiromo became a celebrity at Trabuco Hills High. A teacher even asked for his autograph. By June 2002, Bartiromo had settled with the SEC.
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