Tony Iervasi因领导180M Ponzi阴谋、诈骗585个投资者和侵吞9M而被判处11年徒刑。 Tony Iervasi sentenced to 11 years for leading a $180M Ponzi scheme, defrauding 585 investors and misappropriating $9M.

2010年至2017年, Tony Iervasi因领导一个1.8亿美元的庞氏骗局,诈骗了约585个投资者,被判处11年监禁。 Tony Iervasi has been sentenced to 11 years in prison for leading a $180 million Ponzi scheme that defrauded around 585 investors from 2010 to 2017. 他挪用900多万美元的个人开支,包括奢侈品和赌博。 He misappropriated over $9 million for personal expenses, including luxury items and gambling. 尽管偿还了超过1.14亿美元,但大约2 600万美元仍未收回。 Despite repaying over $114 million, approximately $26 million remains unrecovered. Athan Papoulias和David Sipina两位合伙人也因其参与也面临法律后果。 Two associates, Athan Papoulias and David Sipina, also faced legal repercussions for their involvement.

September 02, 2024

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