« previous   misc   next »

Guilty plea in $80 Million Ponzi scheme


By tvgnus   Follow   Fri, 1 Feb 2013, 6:20am PST   124 views   0 comments   Watch (1)   Share   Quote   Permalink   Like   Dislike  

http://www.centralvalleybusinesstimes.com/stories/001/?ID=22779

Central Valley man confesses his role •  Scam defrauded over 300 investors Anthony Vassallo, 33, of Folsom, has pleaded guilty for his role in a massive investment fraud scheme that brought in more than $80 million from more than 300 investors, says U.S. Attorney Benjamin Wagner.

Email (Required, will not be visible)

Username (Just pick a name if you're new)

Watch comments by email

home   top   share   link sharer   users   register   best of   about   questions or suggestions? write p@patrick.net