We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Ex-Con To Cop To Ponzi Plot Against Fellow Inmates

Law360 (April 1, 2011, 6:56 PM EDT) -- The husband-and-wife team behind Aloha Trading Co. Inc. will soon cop to charges that they ran a multimillion-dollar Ponzi scheme that targeted the husband's fellow prisoners and their families, according to...
To view the full article, register now.

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Hawaii

Nature of Suit

Date Filed

October 28, 2010

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.