October 30, 2017
One of two men accused by New York federal prosecutors of fleecing investors in a hedge fund and ticket resale operation out of at least $20 million pled guilty to a fraud conspiracy charge on Monday and agreed to turn over $6.9 million to authorities.
April 07, 2017
A group of investors who say they lost $4.5 million in a Ponzi scheme that purported to profit by reselling tickets to see Broadway shows like "Hamilton" and musicians like Adele sued the alleged fraudsters in Manhattan federal court on Friday in a bid to get their money back.