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Guilty plea in $80 Million Ponzi scheme

By tvgnus   2013 Feb 1, 6:20am   ↑ like   ↓ dislike   188 views   0 comments   watch (1)   share   quote  

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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