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Security and Exchange Commission v. Risher et al
Case Number:
6:11-cv-01440
Court:
Nature of Suit:
Judge:
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December 06, 2011
Ponzi Schemer Must Pay $18M, Serve 20 Years
A Florida federal judge on Tuesday sentenced an ex-convict to 20 years in prison for his role in a four-year Ponzi scheme through which he defrauded more than 100 Florida retirees and teachers out of $22 million using fake equity funds.
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August 30, 2011
Fla. Fraudster Cops To $22M Ponzi Scheme
An ex-convict admitted Monday that he and a partner bilked $22 million out of more than 100 investors, many of them Florida teachers and retirees, through a three-year Ponzi scheme.