Tag: Ponzi scheme

$23M in assets recovered from Madoff’s sons estates

More than $23 million in assets were recovered Tuesday from the estates

3 Min Read

Roslyn man seeks plea deal for Ponzi scheme charge

Roslyn resident Jason Nissen pleaded not guilty last Tuesday to a charge

2 Min Read

Callahan sentenced to 12 years for $96M resort Ponzi scheme

An Old Westbury man has benn sentenced to 12 years in prison

3 Min Read

Nissen pleads guilty in $60M ticket sales Ponzi scheme

Jason Nissen of Roslyn pleaded guilty Wednesday after defrauding victims of more

3 Min Read

Manhasset’s Rinfret defrauded investors of over $19M: Feds

A Manhasset man was arrested Friday and charged in federal court with

5 Min Read