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Items Tagged with 'ponzi-scheme'

* Aldo Joseph Baccala Pleads Not Guilty to Alleged Fraud and Theft Ponzi Scheme

Scroll to the bottom to view and make comments A Petaluma man suspected of stealing $20 million from dozens of investors in ...

* Aldo Baccala charged with 167 felony counts of grand theft in a Ponzi scheme

Scroll to the bottom to view and make comments A Petaluma man who allegedly stole more than $20 million from dozens of ...

* Jacqueline Hoegel and William Wise indicted by a federal grand jury in San Francisco for Ponzi scheme

Scroll to the bottom to view and make comments An American Canyon woman and a Canadian man have been indicted by a ...

* Robert G. Tunnell Accused of Defrauding Investors of $7 Million

A former San Francisco lawyer who became a self-proclaimed investment manager has been indicted in federal court in the city ...

* Victor Weber Sentenced to Prison for $800,000 Ponzi Scheme

An insurance agent from Clayton has been sentenced in Alameda County Superior Court in Hayward to three years and eight ...