RI Ex-Broker Gets 8 Years In Ponzi Scheme

By Law360 Staff · March 20, 2024, 12:02 PM EDT

 A Rhode Island man was sentenced to eight years in prison for running a decade-long Ponzi scheme to defraud investors and to evade his taxes....

To view the full article, register now.

Case Information

Case Title

USA v. Huling

Case Number

1:19-cr-00037

Court

Rhode Island

Nature of Suit

Date Filed

April 09, 2019