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Politics

Shame On Them: Three Women Charged In Ponzi Scheme That Preyed Upon Other Women

May 5, 2012

Three Connecticut women who targeted other women in a Ponzi-like "gift tabling" scheme will pay their dues. full story

Ex-UGA coach Jim Donnan charged in Ponzi scheme

ATLANTA -- Federal prosecutors have charged former University of Georgia football coach Jim Donnan and a business partner with operating a Ponzi scheme.U.S. District Attorney Michael J. Moore in Macon announced the 85-count indictment that was un...

dailymail.com (1 month and 6 days ago)

Ex-UGA coach Jim Donnan charged in Ponzi scheme

AP Federal prosecutors have charged former University of Georgia football coach Jim Donnan and a business partner with operating a Ponzi scheme.

timesleader.com (1 month and 6 days ago)

Ex-UGA coach Jim Donnan charged in Ponzi scheme

Federal prosecutors have charged former University of Georgia football coach Jim Donnan and a business partner with operating a Ponzi scheme.

foxnews.com (1 month and 6 days ago)

Ex-UGA coach Jim Donnan charged in Ponzi scheme

Ex-UGA coach Jim Donnan charged in Ponzi scheme The Associated Press Published Apr 16, 2013 02:13PM MDT Atlanta • Federal prosecutors have charged former University of Georgia football coach Jim Donnan and a business partner with operating a Ponzi scheme. U.S. District Attorney Michael J. Moore in Macon announced the 85-count indictment that was unsealed Tuesday. The...

sltrib.com (1 month and 6 days ago)

Woodmere man charged in Suffolk in $50M Ponzi scheme

A Woodmere man was arrested early Thursday morning by FBI agents on charges of running a $50 million Ponzi scheme, authorities said.

newsday.com (1 month and 25 days ago)

Far Rockaway man charged in Suffolk in $50M Ponzi scheme

A Far Rockaway man was arrested early Thursday morning by FBI agents on charges of running a $50 million Ponzi scheme, authorities said.

newsday.com (1 month and 25 days ago)

Woodmere man charged in $50M Ponzi scheme

A Woodmere man was arrested Thursday by FBI agents on charges of concocting real estate deals as part of a more than $50 million Ponzi scheme, according to officials.

newsday.com (1 month and 25 days ago)

`Our heads hang in shame over crime against women`:

Amid rising cases of crime against women, Congress President Sonia Gandhi today said "our heads hang in shame" due to recurring incidents of rapes and other violence against women.

india.com (2 months and 17 days ago)

Brooklyn Man Tied to Disgraced Ex-Senator Is Charged in Fraud Scheme

Michael Levitis is accused in a multimillion-dollar scheme that the authorities said preyed on debt-ridden clients.

nytimes.com (16 days ago)

Our heads hang in shame over crimes against women: Sonia Gandhi

Amid rising cases of crime against women, Congress president Sonia Gandhi on Friday said "our heads hang in shame" due to recurring incidents of rapes and other violence against women.

indiatimes.com (2 months and 17 days ago)

Shame On Them: Three Women Charged In Ponzi Scheme That Preyed Upon Other Women

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