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1 Raleigh Investment Advisor's 40 Year Sentence for Ponzi ...
https://www.justice.gov/usao-ednc/pr/raleigh-investment-advisor-s-40-year-sentence-ponzi-scheme-and-obstruction-affirmed
Raleigh Investment Advisor's 40 Year Sentence for Ponzi Scheme and Obstruction Affirmed on Appeal. Thursday, September 9, 2021.
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2 Raleigh investment adviser gets 40 years in prison for Ponzi ...
https://www.wral.com/raleigh-investment-adviser-gets-40-years-in-prison-for-ponzi-scheme/18633402/
A Raleigh investment adviser was sentenced Friday to 40 years in federal prison for bilking clients in an elaborate Ponzi scheme.
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3 North Carolina developer sentenced to prison in Ponzi scheme
https://apnews.com/article/business-north-carolina-raleigh-real-estate-72cbea01873f337dec5bf460653791f9
RALEIGH, N.C. (AP) — A North Carolina real estate developer has pleaded guilty to his role in a scheme that defrauded investors of more than ...
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4 NC man accused in $7 million Ponzi scheme pleads guilty to ...
https://www.cbs17.com/news/north-carolina-news/nc-man-accused-in-7-million-ponzi-scheme-pleads-guilty-to-wire-fraud-money-laundering/
RALEIGH, N.C. (WNCN) — A Wilmington man accused of running a $7 million Ponzi scheme has pleaded guilty to wire fraud and money laundering.
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5 Investment adviser sentenced to prison for $3M fraud in NC
https://www.newsobserver.com/news/state/north-carolina/article258377808.html
› state › article258377808
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6 Court rejects appeal for Stephen Peters, convicted in $15M ...
https://www.bizjournals.com/triangle/news/2021/09/09/appeal-rejected-for-steve-peters.html
Almost two years to the day after being handed a 40-year federal sentence for a $15 million fraud scheme, the former Raleigh financier saw ...
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7 North Carolina developer sentenced to ... - Spectrum News
https://spectrumlocalnews.com/nc/charlotte/news/2021/11/16/north-carolina-developer-sentenced-to-prison-in-ponzi-scheme
RALEIGH, N.C. (AP) — A federal prosecutor says a North Carolina real estate developer has pleaded guilty to his role in a scheme that ...
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8 North Carolina Developer Sentenced to Prison ... - USNews.com
https://www.usnews.com/news/best-states/north-carolina/articles/2021-11-16/north-carolina-developer-sentenced-to-prison-in-ponzi-scheme
RALEIGH, N.C. (AP) — A North Carolina real estate developer has pleaded guilty to his role in a scheme that defrauded investors of more than ...
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9 Former Advisor Loses Appeal To Overturn 40-Year Prison ...
https://www.fa-mag.com/news/ex-raleigh-advisor-loses-appeal-to-overturn-40-year-prison-sentence-63941.html?print
A former Raleigh, N.C., investment advisor who was sentenced in 2019 to 40 years in prison for running a Ponzi scheme that swindled $10 ...
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10 Ex-Advisor Loses Appeal, Gets 40 Years in Prison for Ponzi ...
https://www.thinkadvisor.com/2021/09/10/ex-advisor-loses-appeal-gets-40-years-in-prison-for-ponzi-scheme/
Victims who were scammed as part of his Ponzi scheme included several elderly clients. A former Raleigh, North Carolina-based investment ...
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11 Raleigh Real Estate Developer Sentenced to ... - Realty411
https://realty411.com/raleigh-real-estate-developer-sentenced-to-decade-in-prison-for-real-estate-ponzi-scheme-and-firearm-possession-charges/
This week, a real estate investor in Raleigh, North Carolina, was sentenced to ten years in prison on charges of wire fraud, in violation of ...
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12 North Carolina - Securities Fraud Lawyers
https://www.grecogrecolaw.com/north-carolina.html
... Greco is dedicated to providing our clients with legal services in Securities Fraud and FINRA cases. North Carolina - Raleigh Securities Fraud Lawyer.
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13 North Carolina News – November 16 | Goldsboro Daily News
https://www.goldsborodailynews.com/2021/11/16/north-carolina-news-november-16-2/
North Carolina developer sentenced to prison in Ponzi scheme. RALEIGH, N.C. (AP) — A federal prosecutor says a North Carolina real estate ...
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14 10 years for Raleigh, NC investment fraud - Cogent CRC
https://cogentcrc.com/f/10-years-for-raleigh-investment-fraudster
Consulting. Deep Due Diligence for Investment Professionals. Investment Fraud Investigator North Carolina. Scams Fraud Ponzi scheme ...
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15 Criminal Law Lawyer Raleigh | Fraud Prosecution & Defense
https://www.kirkkirklaw.com/practice-areas/criminal-law/fraud/
If you have been victimized by or accused of fraud, contact our Raleigh criminal lawyers for superior assistance. Call now to schedule a consultation.
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16 Charles Ponzi and His Scheme in 2022 - Pinterest
https://www.pinterest.com/pin/charles-ponzi-and-his-scheme-in-2022--133982157656713623/
Charles Ponzi and His Scheme. In January 1920, an Italian American businessman in Boston started a new company. In order ...
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17 Top Raleigh, NC Securities Fraud Lawyers Near You - LawInfo
https://www.lawinfo.com/securities-fraud/north-carolina/raleigh/
Compare the best Securities Fraud lawyers near Raleigh, NC today. Use our free directory to instantly connect with verified Securities Fraud attorneys.
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18 Raleigh woman charged with insurance fraud - NC DOI
https://www.ncdoi.gov/news/press-releases/2022/08/11/raleigh-woman-charged-insurance-fraud
North Carolina Insurance Commissioner Mike Causey today announced the arrest of LaQuisha Renee Staton, 28, of 6335 Piedra Drive, Raleigh.
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19 Fraud Attorney Raleigh, NC - Scharff Law Firm
https://scharfflawfirm.com/fraud/
If you're facing fraud charges, our Fraud Lawyers in Raleigh, NC can help. We provide a rigorous defense and are licensed in every federal district of NC.
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20 CASE NO. 20-02895-5-DMW MICHAEL KREG S - GovInfo
https://www.govinfo.gov/content/pkg/USCOURTS-nceb-5_20-ap-00135/pdf/USCOURTS-nceb-5_20-ap-00135-1.pdf
Raleigh, North Carolina. ... pyramid scheme which led to over 700,000 participants losing over $700 million. ZeekRewards.
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21 Fraud and Scams | NC DPS
https://www.ncdps.gov/dps-services/safety-tips/fraud-and-scams
Fraud and scams have been around for many years. Perpetrators of fraud constantly change their tactics to deceive individuals who ... Raleigh, NC 27699-4201.
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22 Protecting Consumers at North Carolina Department of Justice
https://ncdoj.gov/protecting-consumers/
Check out companies with the Attorney General's Office at 1-877-5-NO-SCAM or ... Stein's consumer protection team shuts down telemarketing fraud rings and ...
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23 Raleigh County pharmacists sentenced to 11 years in fraud ...
https://www.wsaz.com/2021/03/19/raleigh-county-pharmacists-sentenced-to-11-years-in-fraud-scheme/
Raleigh County, WV pharmacist sentenced to more than 11 years in Ponzi scheme.
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24 Raleigh Investment Advisor Sentenced to 40 Years for Orchestrating ...
https://www.justtherealnews.com/exec-depts/justice-department/raleigh-investment-advisor-sentenced-to-40-years-for-orchestrating-ponzi-scheme-obstructing-the-sec-and-committing-aggravated-identity-theft/
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that today in ... in federal prison on charges of Investment Advisor Fraud, Fraud in the Sale…
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25 SEC charges 3 former employees of defunct RIA ... - Citywire
http://citywire.com/ria/news/sec-charges-3-former-employees-of-defunct-ria-with-concealing-fraud/a1335823
Between at least April 2012 and June 2017, the Ponzi scheme had bilked 60 ... a now-defunct Raleigh, NC-based RIA, were charged by the ...
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26 Raleigh doctor facing federal charges in $46 million Medicare ...
https://abc11.com/raleigh-doctor-indicted-dr-anita-louise-jackson-medicare-fraud-case-scheme/11435382/
A federal grand jury handed up a 20-count indictment this week -- charging Jackson in a massive Medicare fraud scheme. Federal prosecutors ...
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27 Court rejects appeal for Stephen Peters, convicted ... - Flipboard
https://flipboard.com/topic/raleighcrime/raleigh-financier-stephen-peters-convicted-in-15m-ponzi-scheme-sees-appeal-re/f-715141b98c%2Fbizjournals.com
Court rejects appeal for Stephen Peters, convicted in $15M Ponzi scheme · More stories from Raleigh Crime · Related storyboards · More stories from North Carolina.
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28 Report Fraud - NC DHHS
https://www.ncdhhs.gov/contact/report-fraud
Report Fraud to DHHS. ... Report suspected program fraud or abuse in the Child and Adult Care Food Program(CACFP) or The Special ... Raleigh, NC 27699-2000
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29 North Carolina Man Convicted in $15 Million Ponzi Scheme
https://news.bloomberglaw.com/white-collar-and-criminal-law/north-carolina-man-convicted-in-15-million-ponzi-scheme
Stephen C. Peters of Raleigh was found guilty of 20 criminal counts by a federal jury for a Ponzi scheme that ran from 2009 until 2017.
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30 Ponzi scheme alleged in arrest of Raleigh County pharmacist
https://wvmetronews.com/2019/09/26/ponzi-scheme-alleged-in-arrest-of-raleigh-county-pharmacist/
According to a federal indictment, Natalie Cochran, 38, of Daniels, allegedly committed wire fraud, bank fraud, bankruptcy fraud, ...
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31 Raleigh Investment Advisor Sentenced to Prison for ...
https://bladenonline.com/raleigh-investment-advisor-sentenced-to-prison-for-orchestrating-ponzi-scheme-on-clients/
Dever III sentenced Hugh Monroe Dyson, 67, of Holly Springs, North Carolina, to serve 48 months in federal prison, for committing Mail Fraud.
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32 PONZI SCHEMES - North Carolina Secretary of State
https://sosnc.gov/documents/forms/securities/Brochures/Ponzi_Schemes.pdf
it a red flag of a potential Ponzi scheme. ... Want to be kept in the know? PONZI. SCHEMES. NORTH CAROLINA DEPARTMENT ... Raleigh, NC 27626-0622.
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33 Morgan Stanley faces legal action over NC adviser's alleged ...
https://www.wsoctv.com/news/local/morgan-stanley-faces-legal-action-over-nc-advisers-alleged-ponzi-scheme/3GIHXFZE6VCLJDCBYKO5U7BTKY/
Weeks after former Morgan Stanley adviser Shawn Good was accused by federal regulators of running a $4.8 million Ponzi scheme in North ...
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34 Raleigh doctor facing federal charges in $46 ... - YouTube
https://www.youtube.com/watch?v=qCyjxgjpxDE
Jan 7, 2022
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35 Built on lies: Millions stolen in real estate Ponzi scheme
https://www.fox6now.com/news/built-on-lies-millions-stolen-in-real-estate-ponzi-scheme
RALEIGH, Nc. (WITI) — A woman who was a pillar in her community and trusted by everyone who knew her managed to pull off a $14 million Ponzi ...
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36 Wilmington investment advisor pleads guilty for role in $7 ...
https://www.wect.com/2022/09/15/wilmington-investment-advisor-pleads-guilty-role-7-million-fraud-scheme/
A news release states that Shawn Edward Good pleaded guilty to wire fraud and money laundering. Officials say he faces 360 months in prison.
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37 Stephen C. Peters, VisionQuest Wealth Management, LLC ...
https://www.sec.gov/litigation/litreleases/2017/lr24019.htm
Investment Adviser Charged with Running Ponzi Scheme. The Securities and Exchange Commission today charged a Raleigh, North Carolina-based ...
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38 USAO_EDNC on Twitter: "Raleigh real estate developer ...
https://mobile.twitter.com/USAO_EDNC/status/1460357448909393930
Raleigh real estate developer sentenced to decade in prison for real estate Ponzi scheme and firearm possession charges https://go.usa.gov/ ...
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39 Ponzi Scheme Page | Reedman & Associates, Inc.
http://www.accountingtaxplan.com/ponzi_scheme.php
Take a look at our Ponzi Scheme page. Reedman & Associates, Inc. is a full service tax, accounting and business consulting firm located in Raleigh, NC.
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40 Raleigh County Grand Jury indicts woman for her husband's ...
https://www.timeswv.com/news/west_virginia/raleigh-county-grand-jury-indicts-woman-for-her-husbands-murder/article_536fbc6e-496c-11ec-ada7-1f369fbb3d69.html
BECKLEY — A Daniels pharmacist who is serving 11 years in federal prison for operating a Ponzi scheme has been indicted on a first-degree ...
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41 Former Raleigh County pharmacist who pleaded guilty to ...
https://wchstv.com/news/local/former-raleigh-county-pharmacist-who-pleaded-guilty-to-fraud-indicted-in-husbands-death
A woman who pleaded guilty in a multimillion dollar fraud scheme was indicted by a Raleigh County grand jury on Friday in the 2019 death of ...
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42 Raleigh Man Charged With Defrauding 19 Investors Near ...
https://www.wccbcharlotte.com/2022/06/22/raleigh-man-charged-with-defrauding-19-investors-near-retirement-out-of-3-6-million/
CHARLOTTE, N.C. — A federal jury returned a criminal indictment charging a 48-year-old Raleigh man with securities fraud on Wednesday for ...
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43 Tag Archives: Ponzi scheme - North Carolina Lawyers Weekly
https://nclawyersweekly.com/tag/ponzi-scheme/
One exception is when a mother and her stepson team up to run a massive Ponzi scheme that bilked hundreds of thousands of investors across the .
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44 North Carolina developer sentenced to prison in Ponzi scheme
https://www.carolinacoastonline.com/regional/article_6cceed32-471f-11ec-a3f9-17779250ff6b.html
RALEIGH (AP) — A North Carolina real estate developer has pleaded guilty to his role in a scheme that defrauded investors of more than $1.5 ...
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45 Raleigh Man Sentenced To 12 Years In Ponzi Scheme - WCTI
https://wcti12.com/archive/raleigh-man-sentenced-to-12-years-in-ponzi-scheme
Dennis Todd Hagemann was sentenced Friday after pleading guilty to 12 counts of securities fraud. State prosecutors said Hagemann lured people ...
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46 UNPUBLISHED UNITED STATES COURT OF APPEALS FOR ...
https://cases.justia.com/federal/appellate-courts/ca4/14-4790/14-4790-2016-04-08.pdf?ts=1460140246
ATTORNEY, Raleigh, North Carolina, for Appellee. ... counts relating to his participation in a Ponzi scheme. On.
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47 Ponzi Scam - Courthouse News Service
https://www.courthousenews.com/ponzi-scam-28/
... 26, of Raleigh, N.C., aided and abetted Stephen C. Peters in a $10 million Ponzi scheme through VisionQuest Wealth Management, in federal court.
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48 Raleigh County Pharmacist Sentenced to More Than 11 Years ...
https://www.secretservice.gov/newsroom/releases/2021/03/raleigh-county-pharmacist-sentenced-more-11-years-prison-fraud-scheme
A Raleigh County pharmacist was sentenced today to 135 months in federal prison for her role in a fraud scheme which cost victims over $2 ...
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49 More Charges Filed Against North Carolina Advisor
https://www.wealthmanagement.com/people/more-charges-filed-against-north-carolina-advisor
... in connection with a Ponzi scheme carried out against some of his clients. ... According to the Triangle Business Journal, Raleigh-based ...
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50 Raleigh trader under investigation | ABC13 Houston
https://abc13.com/archive/8552412/
Court documents reveal allegations of a ponzi scheme and hundreds of investors who may have lost hundreds of thousands of dollars. Greg Frank ...
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51 FBI raids VisionQuest Wealth Management office in Raleigh
https://www.sacbee.com/news/business/article160974749.html
... Wealth Management on E. Hargett St. in downtown Raleigh in 2017. ... 'Ponzi scheme' helped pay for luxury home in Costa Rica, ...
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52 MONEY BRIEFS - Wilmington Star-News
https://www.starnewsonline.com/story/news/2003/12/12/money-briefs/30534031007/
Raleigh man pleads guilty to fraud ... In court records, prosecutors laid out the "Ponzi" scheme that they claim Mr. Reives and Mr.
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53 Anatomy of a Fraud: Inside the Audit of the Raleigh Business ...
https://www.nccivitas.org/2013/anatomy-of-a-fraud-inside-the-audit-of-the-raleigh-business-and-technology-center/
Raleigh News and Observer and WRAL reported on the scandal but their information was based on only a brief summary of the audit but we ...
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54 NC men plead guilty to $4 million Ponzi scheme
https://www.qcnews.com/crime-and-public-safety/nc-men-plead-guilty-to-4-million-ponzi-scheme/
BREAKING: The Raleigh Christmas Parade is canceled after a float struck and injured a performer, police say. ... DEADLY WRECK: I-77 NB has ...
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55 VisionQuest's founder convicted on 20 counts in fraud case
https://wraltechwire.com/2019/06/06/visionquests-founder-convicted-in-fraud-case/
RALEIGH — Apparently, it took the jury only one hour to deliberate. But in the end, VisionQuest founder Stephen Peters was found guilty on ...
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56 Report Fraud - NCHFA
https://www.nchfa.com/about-us/report-fraud
If you know of, or suspect, any fraud, waste or abuse. ... 20601 Mail Service Center, Raleigh, NC 27699-0601, or call the Hotline at 1-800-730-TIPS.
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57 New Charges Filed Against a Raleigh Investment Adviser
https://citybizlist.com/article/507698/new-charges-filed-against-a-raleigh-investment-adviser
Additional charges have been added against a Raleigh investment advisor who already faces fraud charges, according to a report from the ...
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58 Md. man among 7 charged in Ponzi scheme
https://thedailyrecord.com/2007/06/06/md-man-among-7-charged-in-ponzi-scheme/
RALEIGH, N.C. — Seven people, including a Bethesda resident who practices law in Washington, D.C., have been indicted in an elaborate Ponzi ...
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59 Natalie Cochran indicted for 1st degree murder in death of ...
https://www.register-herald.com/news/state_region/natalie-cochran-indicted-for-1st-degree-murder-in-death-of-michael-cochran-with-video/article_bc822aca-87e1-50f6-93f9-c02d1072ff2e.html
Due to the investigation into the Ponzi scheme, Raleigh Circuit Court Judge H.L. Kirkpatrick in September 2019 ordered that Michael's body ...
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60 Dennis Todd Hagemann and Yellowstone Partners to pay ...
https://www.hedgeweek.com/2011/03/11/109639/dennis-todd-hagemann-and-yellowstone-partners-pay-more-usd16m-over-forex-ponzi-sch
... Yellowstone Partners, Inc (Yellowstone), both of Raleigh, NC, ... The order further finds that Hagemann was running a Ponzi scheme and ...
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61 Bernie Madoff dies in prison at 82 - Axios
https://www.axios.com/2021/04/14/bernie-madoff-dies-ponzi-scheme
He then took in money from the investors to cover up his fraud. In 2008, Madoff admitted the Ponzi scheme to his sons, who turned him in to ...
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62 North Carolina Auto Dealer Fraud - Raleigh, NC Consumer ...
https://www.lemonlawnc.com/north-carolina-auto-dealer-fraud/
At the Norris Law Firm, PLLC, we advocate for clients who have been victimized by fraudulent or deceptive auto sales practices or other auto dealer fraud.
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63 North Carolina wealth manager guilty in $15M Ponzi scheme
https://www.abqjournal.com/1325478/north-carolina-wealth-manager-guilty-in-15m-ponzi-scheme.html
RALEIGH, N.C. — A North Carolina jury has found an investment adviser guilty of lying to clients, forging documents and swindling people out ...
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64 Federal Court in North Carolina Enters Judgment against Ron ...
https://www.cftc.gov/PressRoom/PressReleases/7220-15
... and David Christopher Mayhew in Foreign Currency Ponzi Scheme ... and David Christopher Mayhew, both from Raleigh, North Carolina.
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65 Prescription fraud charges land a Raleigh woman behind bars
https://www.witn.com/2021/07/02/prescription-fraud-charges-land-raleigh-woman-behind-bars/
The Pitt County Sheriff's Office says a Raleigh woman is now facing charges for prescription fraud and forgery charges.
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66 Embezzlement, Fraud & False Pretense Lawyer
https://www.younglittlelaw.com/practice-areas/criminal-charges/embezzlement-fraud-false-pretenses/
Experienced Raleigh North Carolina Criminal Defense for Embezzlement, Fraud & False Pretenses. Call us today.
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67 Wilmington Man Sentenced for Investment Fraud Schemes - FBI
https://www.fbi.gov/charlotte/press-releases/2012/wilmington-man-sentenced-for-investment-fraud-schemes
RALEIGH—United States Attorney Thomas G. Walker announced that in federal court today Joseph A. Leonard, 44, was sentenced by United State ...
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68 NC man gets 8 years in prison in $80M Ponzi scheme
https://www.foxnews.com/us/nc-man-gets-8-years-in-prison-in-80m-ponzi-scheme.amp
Vance Moore II pleaded guilty in October to wire fraud and ... The Raleigh resident was ordered to forfeit $50 million and any right to ...
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69 White Collar Crime Defense Lawyers North Carolina
https://www.robertslawteam.com/white-collar-crimes-attorney-north-carolina/
White-Collar Criminal Defense Attorneys in Raleigh, North Carolina ... Corporate fraud, including falsification of financial information and self-dealing ...
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70 Bernie Madoff - Wikipedia
https://en.wikipedia.org/wiki/Bernie_Madoff
Bernard Lawrence Madoff was an American fraudster and financier who ran the largest Ponzi scheme in history, worth about $64.8 billion.
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71 New York jury convicts man over $80 million Ponzi scheme
https://www.reuters.com/article/us-netschi-ponzi-conviction-idUKTRE6AE38D20101115
Co-defendant Vance Moore of Raleigh, North Carolina, pleaded guilty on October 18 to the same charges. Prosecutors in September 2009 accused ...
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72 Feds: 2 NJ Men Indicted for $650 Million Real Estate Ponzi ...
https://wpgtalkradio.com/feds-2-nj-men-indicted-for-650-million-real-estate-investment-ponzi-scheme/
... in a scheme to defraud more than 2000 investors in a $650M Ponzi scheme. ... but the events reported by the Raleigh Register on Dec.
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73 NC investment firm owner charged in multi-million Ponzi scheme
https://www.wbtv.com/story/22121353/nc-investment-firm-owner-charged-in-multi-million-ponzi-scheme
The owner of a North Carolina investment firm has been charged with securities fraud for orchestrating a Ponzi scheme that solicited victims ...
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74 FBI raids VisionQuest Wealth Management office in Raleigh
https://www.modbee.com/news/business/article160974749.html
Raleigh businessman accused of running 'Ponzi' scheme faces more charges ... 'Ponzi scheme' helped pay for luxury home in Costa Rica, ...
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75 Reporting PPP Fraud - Raleigh Personal Injury Attorneys
https://www.carolinaspersonalinjurylawyers.com/other-practice-areas-attorney-raleigh/qui-tam-whistleblower/reporting-ppp-fraud/
Reporting Potential Small-Business PPP Loan Fraud. The Paycheck Protection Program (PPP) was enacted in the spring of 2020 in an attempt to lessen the ...
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76 Canadian among two indicted in California for US$129M ...
https://financialpost.com/news/canadian-among-two-indicted-in-california-for-us129m-ponzi-scheme
William Wise, 62, a Canadian citizen formerly of Raleigh, ... federal grand jury for running a $129 million Ponzi scheme selling fraudulent ...
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77 Top Raleigh Auto Dealer Fraud Lawyers - North Carolina
https://lawyers.findlaw.com/lawyer/firm/auto-dealer-fraud/raleigh/north-carolina
Find top Raleigh, NC Auto Dealer Fraud attorneys near you. Compare detailed profiles, including free consultation options, locations, contact information, ...
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78 First Citizens Bank Fraud Jobs in Raleigh | Glassdoor
https://www.glassdoor.com/Jobs/First-Citizens-Bank-fraud-Raleigh-Jobs-EI_IE1404.0,19_KO20,25_IL.26,33_IC1138960.htm
1 First Citizens Bank Fraud jobs in Raleigh, NC. Search job openings, see if they fit - company salaries, reviews, and more posted by First Citizens Bank ...
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79 Millennium Will Pay SEC $76 MM To Settle Ponzi Scheme Suit
https://www.munsch.com/Newsroom/Blogs/95328/Millennium-Will-Pay-SEC-76-MM-To-Settle-Ponzi-Scheme-Suit
Millennium Will Pay SEC $76 MM To Settle Ponzi Scheme Suit ... into local bank accounts in Raleigh, North Carolina, the prosecutors said, ...
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80 Official NCDMV: License & Theft Bureau
https://www.ncdot.gov/dmv/programs/fraud-theft/Pages/default.aspx
For DMV questions, call us at 919-715-7000. Our mailing address is 3101 Mail Service Center, Raleigh NC 27699-3101. DMV»Programs»Fraud & Theft Prevention
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81 Man accused of operating Ponzi scheme indicted in Charlotte
https://www.charlotteobserver.com/news/local/crime/article42708453.html
A Michigan man has been charged with operating an online Ponzi scheme ... He is charged with wire fraud and wire fraud conspiracy and was ...
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82 Charleston man convicted in Ponzi scheme granted early ...
https://www.live5news.com/2021/03/25/charleston-man-convicted-ponzi-scheme-granted-early-release-federal-prison/
A judge granted a compassionate release to the man who has served nearly 13 years in federal prison in a fraud case.
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83 2 Men Charged in $80 Million Ponzi Scheme
https://www.nytimes.com/2009/09/22/business/22ponzi.html
The men, Vance Moore II, 55, of Raleigh, N.C., and Walter Netschi, 62, of McKinney, Tex., each face a charge of conspiracy to commit wire fraud ...
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84 Southport, advisor implicated in alleged Ponzi scheme | Mt ...
https://www.mtairynews.com/news/100179/southport-advisor-implicated-in-alleged-ponzi-scheme
Southport, advisor implicated in alleged Ponzi scheme ... story of Northern Regional throughout our region and in Raleigh,” said Lumsden.
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85 The Ponzi Scheme: What It Is and How You Can Protect Yourself
https://www.aprio.com/the-ponzi-scheme-what-it-is-and-how-you-can-protect-yourself/
Ponzi schemes are different than other fraudulent acts, like pyramid schemes, because they rely on individuals to invest their money in the ...
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86 Former Morgan Stanley adviser accused of 'Ponzi scheme' in ...
https://www.investmentnews.com/former-morgan-stanley-adviser-accused-of-ponzi-scheme-in-sec-suit-220289
A former Morgan Stanley adviser was sued by federal regulators for a Ponzi scheme that used clients' money to pay for personal expenses.
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87 Natalie Cochran sentenced to prison for million dollar fraud ...
https://www.wvnstv.com/top-stories/natalie-cochran-sentenced-to-prison-for-million-dollar-fraud-scheme/
BECKLEY, WV (WVNS) – A Raleigh County pharmacist was sentenced to prison for running a multimillion dollar Ponzi scheme.
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88 Greensboro man indicted in Ponzi scam
https://greensboro.com/news/greensboro-man-indicted-in-ponzi-scam/article_7a7a84fd-b6b5-5af0-b05a-61bfa147f276.html
RALEIGH — A Greensboro man faces federal charges that he swindled people out of millions of dollars as part of a Ponzi scheme.
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89 Raleigh County pharmacist accused of poisoning her ... - WVVA
https://www.wvva.com/2022/07/21/raleigh-county-pharmacist-accused-poisoning-her-husband-has-hearing/
Cochran is currently serving a ten-year sentence for what federal prosecutors called a ponzi scheme involving her two businesses ...
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90 Raleigh Financial Crimes Attorney | Dewey P. Brinkley
https://www.deweybrinkleylaw.com/raleigh-nc-criminal-charges/financial-crimes-embezzlement-attorney/
Dewey Brinkley is a Raleigh Financial Crimes Attorney with experience in ... This type of crime is commonly known as “fraud,” although North Carolina only ...
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91 Defendant in $80 million ATM Ponzi scheme sentenced to ...
https://www.atmmarketplace.com/news/defendant-in-80-million-atm-ponzi-scheme-sentenced-to-prison/
Judge Thomas P. Griesa sentenced Vance Moore II, 57, of Raleigh, N.C., to 97 months in prison and two years of supervised release. Moore pled ...
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92 Charlotte Stockbroker & Investment Fraud Attorneys - Lawyers
https://lawyers.law.cornell.edu/lawyers/stockbroker-investment-fraud/north-carolina/charlotte
Compare and research stockbroker & investment fraud attorneys in Charlotte, North Carolina on LII.
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93 New charges filed against a Raleigh investment adviser
http://www.ncbiznews.com/index.php/2018/10/18/new-charges-filed-against-a-raleigh-investment-adviser/
RALEIGH, N.C. — Additional charges have been added against a Raleigh investment advisor who already faces fraud charges, according to a ...
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94 Raleigh Investment Adviser Stephen Condon Peters ...
https://www.whiteman-law.com/raleigh-investment-adviser-stephen-condon-peters-sentenced-to-40-years-in-prison-for-operating-a-ponzi-sheme/
In sentencing Peters, he presiding judge, James C. Dever, III, noted Peters' lengthy and systematic scheme involving theft of clients' money, obstructing an ...
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95 Man sentenced in Raleigh Ponzi scheme | ABC7 Los Angeles
https://abc7.com/archive/8252982/
RALEIGH. Todd Hagemann, 42, pleaded guilty to 12 felony counts of securities fraud in connection with a Ponzi scheme.
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