Ponzi scheme

71-year-old Aldo Joseph Baccala of Petaluma is accused of stealing $20 million from investors in a Ponzi scheme. (CBS)

Petaluma Man Accused In $20 Million Ponzi Scheme Delays Entering Plea

The 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.

06/07/2012

(CBS)

Petaluma Man Arrested In Multimillion Dollar Ponzi Scheme

A 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.

06/05/2012

(CBS)

Ex-SF Lawyer Accused Of Defrauding Investors Of $7M

Robert 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.

CBS San Francisco–07/08/2011

(CBS)

San Francisco Man Charged In $25M Ponzi Scheme

Federal prosecutors say a San Francisco man has been charged with defrauding investors of $25 million in a residential property Ponzi scheme.

CBS San Francisco–09/17/2010

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