Guilty plea in $80 Million Ponzi scheme


By tvgnus   Follow   Fri, 1 Feb 2013, 2:20pm   80 views   0 comments
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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.

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