LI Man Sentenced for $2.4M Gift Card Ponzi Scheme – 1010 Wins – Discounts
 1010 Wins |
LI Man Sentenced for $2.4MGift CardPonzi Scheme
1010 Wins MINEOLA, NY (1010WINS) -- A Hicksville man could face up to 7 years in prison for running agift cardPonzi scheme, Nassau County District Attorney Kathleen... Hicksville man gets prison forgift cardPonzi schemeNewsday (subscription) Ponzi Schemer Sentenced to PrisonLong Island Press Dozens claim they lost $11M in dead lawyer's Ponzi scamNewsday (subscription) |
