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You are at:Home»Corruption»7th Cir. Supports Ponzi Conviction of Business Owner, 7-Year Sentence
Corruption

7th Cir. Supports Ponzi Conviction of Business Owner, 7-Year Sentence

SteveBy SteveOctober 18, 202501 Min Read
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By Lauren Berg (October 17, 2025, 10:37 p.m. EDT) — A Seventh Circuit panel on Friday upheld the wire fraud conviction and 90-month prison sentence given to a business owner who lied to investors about the company's financial health and how it would use their money, saying there was ample evidence of the defendant's intent to defraud and misuse company funds. investors….

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Previous ArticleVictorian art program in prison 'helped me return to my country', says ex-inmate – Australian Broadcasting Corporation
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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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