Martes, Pebrero 3, 2015

$25M Ponzi scheme brings nearly 13-year sentence for San Jose woman

A U.S. District Court judge sentenced a San Jose woman, Bich Quyen Nguyen, to serve about 12 1/2 years in prison and to pay nearly $25 million in restitution for running a Ponzi scheme that bilked more than 250 victims. The sentencing came more than a year after a jury before U.S. District Judge Josephine L. Staton had found Nguyen guilty of conspiring to commit wire fraud, according to a December 2013 statement by the U.S. Attorney's Office, Central District of California, posted on the Federal…

Walang komento:

Mag-post ng isang Komento