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Philly 'Con Man' Denied Bail Amid Conviction Appeal

Law360 (January 7, 2019, 5:57 PM EST) -- A Pennsylvania federal judge denied bail Friday for an “incorrigible criminal” appealing his conviction after pleading guilty on charges that he ran a $1.5 million Ponzi scheme through two purported private...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Pennsylvania Eastern

Nature of Suit

Date Filed

June 29, 2017


Government Agencies

Judge Analytics

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