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Dec11
NYC man gets 6 years in $33M Ponzi scheme – The Associated Press
Filed under: The-Lionheart-Group; Tagged as: all-164, ira, lionheart group, man-gets, money-laundering, montana, people, ponzi, seattle, the-two-yearNo CommentsNYC man gets 6 years in $33M Ponzi scheme The Associated Press John Montana, 57, of Staten Island was one of four people convicted of conspiracy, fraud and money laundering in the two-year scam . … Sentencing for NY man in $33M Ponzi scheme Seattle Times all 164 news articles
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NYC man gets 6 years in $33M Ponzi scheme – The Associated Press