Ponzi scheme

Petaluma Man Accused In $20 Million Ponzi Scheme Delays Entering PleaThe Sonoma County District Attorney’s Office and California Attorney General Kamala Harris filed a 164-count complaint Thursday against a Petaluma man suspected of stealing $20 million from dozens of investors in an alleged securities fraud Ponzi scheme.
Petaluma Man Arrested In Multimillion Dollar Ponzi SchemeA Petaluma man who allegedly stole more than $20 million from dozens of investors in a Ponzi scheme has been arrested, Attorney General Kamala Harris and Sonoma County District Attorney Jill Ravitch announced Tuesday.
Ex-SF Lawyer Accused Of Defrauding Investors Of $7MRobert G. Tunnell, 72, of San Francisco, was indicted by a federal grand jury Thursday on seven counts of mail fraud, 13 counts of wire fraud and one count of money laundering.
San Francisco Man Charged In $25M Ponzi SchemeFederal prosecutors say a San Francisco man has been charged with defrauding investors of $25 million in a residential property Ponzi scheme.
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