By Aislinn Keely (August 13, 2025, 19:18 PM one) – Two Estonian nationals received no additional prison sentences to operate a Ponzi program at $ 577 million, despite the statements of the federal prosecutors, the pair deserved 10 years in prison for fraud. …
Law360 is on this, so you are too.
A Law360 subscription puts you at the center of legal problems, trends and rapidly evolving developments so that you can act with speed and confidence. More than 200 articles are published daily on more than 60 subjects, industries, areas of practice and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile application
- Advanced search
- Judge the information
- Real -time alerts
- 450K + archived articles available you
And more!
Law360 experience today with a free 7 -day trial.
