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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 -
Oct29
Prosecutors expect guilty plea in investment scam – The Associated Press
Filed under: The-Lionheart-Group; Tagged as: expect-guilty, investment-scam, kenneth, million-scam, money-laundering, pleasanton, prosecutorsNo CommentsProsecutors expect guilty plea in investment scam The Associated Press The US attorney's office in Sacramento charged 66-year-old Kenneth Kenitzer of Pleasanton with mail fraud and money laundering in the $40 million scam . … and more
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Prosecutors expect guilty plea in investment scam – The Associated Press -
Oct28
Suspect to admit role in Calif. investment scam – The Associated Press
Filed under: The-Lionheart-Group; Tagged as: admit-role, charged-66-year-old, investment-scam, kenneth, lionheart group, lionheart group scam, money-laundering, pleasanton, sacramento, scam, scams, suspect, table-borderNo CommentsSuspect to admit role in Calif. investment scam The Associated Press The US attorney's office in Sacramento charged 66-year-old Kenneth Kenitzer of Pleasanton with mail fraud and money laundering in the $40 million scam . … and more
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Suspect to admit role in Calif. investment scam – The Associated Press