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San Antonio father and son arrested for defrauding investors, federal officials say
San Antonio father and son arrested for defrauding investors, federal officials say
- Source :
- Legal Monitor Worldwide. December 2, 2020
- Publication Year :
- 2020
-
Abstract
- A father and son were arrested and charged in connection with an alleged Ponzi scheme that defrauded investors out of more than $800,000, according to U.S. Attorney Gregg N. Sofer [...]
- Subjects :
- Ponzi schemes
Conspiracy
Mail fraud
Business, international
Law
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Legal Monitor Worldwide
- Publication Type :
- News
- Accession number :
- edsgcl.643458193