Ponzi Schemer To Be Resentenced After High Court Ruling

By Elliot Weld · February 26, 2024, 8:02 PM EST

A man who pled guilty to running a Ponzi scheme that targeted elderly victims will be resentenced after prosecutors agreed to dismiss an aggravated identity theft count following a U.S. Supreme...

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Case Information

Case Title

USA v. Aviss

Case Number

2:21-cr-00303

Court

California Central

Nature of Suit

Date Filed

June 29, 2021