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USA v. Vaughan
Case Number:
1:11-cr-00404
Court:
Nature of Suit:
Judge:
Firms
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September 05, 2012
Real Estate Mogul Gets 12 Years For $76M Ponzi Scheme
A federal judge on Wednesday handed down a 12-year prison sentence to a former New Mexico real estate magnate who had pled guilty to bilking 600 investors out of more than $76 million in a Ponzi scheme.
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December 22, 2011
Ex-Real Estate Mogul Cops Plea Over $76M Ponzi Scheme
A former New Mexico real estate magnate accused of bilking 600 investors out of more than $76 million in a Ponzi scheme reached a plea agreement with federal prosecutors on Wednesday, admitting to two counts of wire fraud and mail fraud.