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

ATM Investment Schemer Gets 8 Years For $80M Ponzi Plot

Law360 (April 25, 2011, 6:41 PM EDT) -- An alleged orchestrator of an ATM investment scam was sentenced in New York to more than eight years in prison Monday after his November conviction for helping to run the $80...
To view the full article, register now.



Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


New York Southern

Nature of Suit

Date Filed

September 16, 2009

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.