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USA v. Griggs et al
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August 04, 2011
Ponzi Schemer Gets 4 Years For $2M Fraud
Admitted investment swindler Rachelle Griggs was sentenced Wednesday in Hawaii to four years in prison for helping her husband bilk his fellow inmates and their families out of $2 million.
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April 26, 2011
Ex-Con Cops To Ponzi Scheme Targeting Fellow Inmates
Alleged Ponzi schemer Perry Jay Griggs pled guilty in Hawaii on Monday to charges that he and his wife bilked his fellow prisoners and their families out of $2 million by convincing them to invest through their company, Aloha Trading Co. Inc.
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April 01, 2011
Ex-Con To Cop To Ponzi Plot Against Fellow Inmates
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 court documents.