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Financial Market News
You are at:Home»Posts Tagged "Ponzi"

Man faces up to 20 years for $9 million real estate Ponzi scheme

By FinMar NewsFebruary 10, 2026

FRESNO, Calif. (FOX26) — A man could face up to 20 years in prison for a $9 million real estate Ponzi scheme.43-year-old Matthew Campbell pleaded guilty…

Madoff victim fund covers most of Ponzi scheme losses: DOJ

By FinMar NewsDecember 31, 2024

Financier Bernard Madoff leaves Manhattan Federal court March 10, 2009 in New York City. Madoff attended a hearing regarding the conflicting status of his legal representation…

$200 million Ponzi scheme nets Florida woman 20-year prison sentence

By FinMar NewsDecember 4, 2024

Screenshot of Johanna Michely Garcia of MJ Capital Funding, who was sentenced on Dec. 3, 2024, to 20 years in prison in a Ponzi scheme.Source: MJ…

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Man faces up to 20 years for $9 million real estate Ponzi scheme

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