Provident Co-Founders Indicted Over $485M Ponzi Scheme
Brendan Coughlin, 46, and Henry Harrison, 47, were each charged with one count of conspiracy to commit mail fraud and 10 counts of mail fraud. They face up to 20 years in prison if convicted.
The defendants “made materially false representations and failed to disclose material facts to their investors...
Already a subscriber? Click here to login