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Securities and Exchange Commission v. Rinfret et al
Case Number:
1:19-cv-06037
Court:
Nature of Suit:
Judge:
Government Agencies
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September 29, 2020
Long Islander Gets 5 Years For $19M Ponzi Scheme
A septuagenarian from Long Island will spend more than five years in federal prison for conning six would-be investors out of $19 million, authorities in New York said Tuesday.
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June 28, 2019
SEC And Feds Accuse Long Islander Of $19.3M Ponzi Scheme
Federal prosecutors and the U.S. Securities and Exchange Commission separately accused a 70-year-old Long Island, New York, man on Friday with running a $19.3 million Ponzi scheme to fund his lavish lifestyle.