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1:09-cr-00881
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Firms
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May 25, 2011
ATM Investment Fraudsters Must Pay $58M Restitution
A New York federal judge on Wednesday ordered the operators of an $80 million ATM investment scam to pay nearly $60 million in restitution to victims.
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April 25, 2011
ATM Investment Schemer Gets 8 Years For $80M Ponzi Plot
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 million Ponzi scheme.