Man Sentenced To 9 Years In $9.2M Ponzi SchemeA Walkersville man has been sentenced to nine years followed by three years of supervised release for his role in a $9.2 million Ponzi scheme.
Delay Sought In Trial For Alleged Ponzi Scheme A Walkersville man charged in an alleged Ponzi scheme is seeking postponement of his trial in U.S. District Court in Baltimore.
Feds Allege Md. Man Ran $9.2M Investment SchemeFederal prosecutors say a Walkersville man ran a fraudulent investment scheme that took in about $9.2 million from 70 people.
Md. Man Accused In Colorado Ponzi SchemeA Frederick County man is accused of running a Ponzi scheme that allegedly fleeced 70 investors of $9.2 million.