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USA v. SEALEY et al
Case Number:
2:17-cr-00347
Court:
Nature of Suit:
Judge:
Firms
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January 07, 2019
Philly 'Con Man' Denied Bail Amid Conviction Appeal
A Pennsylvania federal judge denied bail Friday for an "incorrigible criminal" appealing his conviction after pleading guilty on charges that he ran a $1.5 million Ponzi scheme through two purported private equity boutiques, saying the appeal appeared to be a delay tactic given its "apparent frivolity."
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July 03, 2017
Feds Call Philly PE Firms A Ponzi Scheme, Bosses Indicted
The heads of a pair of purported private equity boutiques last week were charged with running a Ponzi scheme that bilked investors out of $1.5 million, with the bulk of the funds promised to finance real estate deals actually being used for lavish personal expenses.