Ponzi scheme

Mortgage broker stole millions in Ponzi scheme

A 76-year-old former Marin County mortgage broker has been sentenced in federal court in San Francisco to three years in…

9 years ago

Women charged in Ponzi scheme targeting Vietnamese-Americans

Two women have been charged in Santa Clara County Superior Court with running an investment fraud.

10 years ago

Ponzi scheme lands South Bay pair in prison

A judge Thursday sentenced two men to long prison terms for bilking Bay Area investors.

10 years ago

Activist Hari Dillon sent to prison for fraud

Former social activist and Vanguard Foundation CEO Hari Dillon was sentenced to prison this week for embezzling $2.5 million.

11 years ago

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