Brokers in Pinellas mortgage scam face prison terms Tbo.com CLEARWATER — Two former mortgage brokers convicted of racketeering and grand theft have to wait until Monday to find out how long they'll be stuck in prison, while one of their wives was...

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August 4, 2013 12:55 AM

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Byron Frisch charged in $50 million insurance scam - Christian Science Monitor

From www.csmonitor.com - August 3, 2013 2:51 PM

Byron Frisch charged in $50 million insurance scam
Christian Science Monitor
Byron Frisch charged in $50 million insurance scam.

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July 23, 2013 5:03 PM

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Texan Charged In Bitcoin-Denominated Ponzi Scheme | Zero Hedge

From www.zerohedge.com - July 23, 2013 5:03 PM

The SEC alleges that Trendon T. Shavers, who is the founder and operator of Bitcoin Savings and Trust (BTCST), offered and sold Bitcoin-denominated investments through the Internet using the monikers “Pirate” and “pirateat40.”

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What makes Bitcoin savings better than any other bank? Absolutely nothing.

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September 18, 2013 2:53 AM

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Maryland food stamp fraud alleged against Baltimore stores - Baltimore Sun (blog)

From www.baltimoresun.com - September 17, 2013 8:34 PM

Maryland food stamp fraud alleged against Baltimore stores Baltimore Sun (blog) A federal grand jury indicted 10 Baltimore business owners or operators with stealing nearly $7 million from food assistance programs by agreeing to debit cash for...

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July 23, 2013 5:07 PM

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GSK admits to breaking Chinese law in bribery scandal | The Times

From www.thetimes.co.uk - July 23, 2013 3:34 AM

The British drug company said that some executives broke Chinese law in the wake of a bribery scandal that boosted prices and sales.

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July 19, 2013 1:42 PM

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Chinese businesswoman sentenced to death for Ponzi scheme

From qz.com - July 19, 2013 1:42 PM

A court in China's Zhejiang province has sentenced a businesswoman to death for fraud and "illegal fund-raising," after she racked up 428 million yuan ($69.7 million) in trading losses. Lin Haiyan raised 640 million yuan, mostly from friends and...

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Many Ponzi schemers get away without any jail time, but this is a case of the punishment fitting the crime.

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