A former financial advisory group executive who federal prosecutors said used investor money gleaned from a $380 million Ponzi scheme to buy herself a house was sentenced Thursday to two years in prison after pleading guilty to money laundering in March.
By Kelcey Caulder ( August 13, 2026, 6:05 PM EDT) -- A former financial advisory group executive who federal prosecutors said used investor money gleaned from a $380 million Ponzi scheme to buy herself a house was sentenced Thursday to two years in prison after pleading guilty to money laundering in March....
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| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | NC Data Analyst Gets 2 Years In Prison For Extortion Scheme | 0 | 7.5 | 14-08-2026 |
| 2 | Экс-чиновницу осудили за мошенничество с выплатами вдове ветерана под Пензой | 0 | 0 | 24-12-2020 |
| 3 | Жительницу Набережных Челнов осудили за мошенничество на 360 млн рублей | 0 | 0 | 12-11-2025 |
| 4 | NJ Man Admits To $47M Ponzi Scheme In Jewish Community | 0 | 9.34 | 13-08-2026 |
| 5 | Экс-бухгалтера курганского отдела полиции осудили по делу о похищении 53 млн рублей | 0 | 0 | 28-01-2022 |
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