
Operator of Fraudulent Investment Vehicle Sentenced to Over 15 Years in Prison for Securities Fraud, Tax Fraud and Other Charges
Mar 27, 2025
A Pennsylvania man was sentenced to 15 and a half years in prison yesterday for defrauding investors, conspiring to defraud the IRS, filing false tax returns, employment tax fraud, wire fraud, obstruction and other charges.
From the U.S. Department of Justice: Read More