(Photo: Ryan Garza, Detroit Free Press) Many retirees and other small investors continue to try to recoup some of their money that was lost in the intricate $1.3 billion Ponzi scheme, which was first.

The program was signed into law in August. by raising the retirement age to 67 (phased in for retirees beginning in the year 2000). Marketplace Economics Correspondent Chris Farrell: Social.

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A joint investigation was conducted by the Lee County Sheriff’s Office Economic Crimes Unit, Florida Office of Financial Regulation, Florida Department of Law Enforcement and the State of Indiana.

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Amie Berlin, an attorney for the Securities. Ponzi scheme that she says was orchestrated by former church director Jose Aman and prominent canadian financial commentator Harold Seigel. His son,

The U.S. Securities and Exchange Commission sued two Florida men, claiming they defrauded teachers and retirees in a $22 million Ponzi scheme by posing as a private. used investors’ life savings.

Denver Broncos quarterback Mark Sanchez and retired Houston Astros pitcher Roy Oswalt, were cheated out of more than $30 million by an investment adviser in a Ponzi-like scheme, federal investigators.

TROY – Two years ago, Danny Wilmer looked forward to a peaceful retirement on 55. back to some to keep the Ponzi-like scheme going. That left $9 million of investor money that is still owed.

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United Development Funding IV, a Texas REIT, Has Allegedly Operated for Years as a Ponzi Scheme, According to Blogger United Development Funding IV, a Texas REIT, has allegedly operated for years as a Ponzi scheme, according to a Harvest Exchange post currently under review by attorneys Joe Peiffer and Jason Kane. UDF IV was a nontraded.

Retired Teachers Scammed In Ponzi Scheme – Securities Law Cutting Edge Costumes · national life settlements, LLC solicited money from both active and retired state employees and teachers by having funds rolled out of retirement funds and into national life settlements investments.

The U.S. Securities and Exchange. Wayne McLeod with running a Ponzi scheme that victimized an estimated 260 law enforcement agents. mcleod reportedly raised at least $34 million since 1988 by.