Maryland man sentenced for $396 million Ponzi scheme
BALTIMORE (AP) - A federal judge has sentenced a Maryland man to 22 years in prison for fraud and conspiracy in a $396 million investment scheme that stole from people as far as Si…
More from Virginia Business
Virginia Lawyers Weekly
Securities claims can't be based on puffery, boasting
Virginia Business
•
Dec 5, 2022
Virginia Lawyers Weekly
022-2-247 -- Zeigler v. Eastman Chemical Company
Virginia Business
•
Dec 5, 2022
Virginia Lawyers Weekly
Court clarifies 'statutory employees' exception
Virginia Business
•
Dec 5, 2022
Virginia Lawyers Weekly
022-2-243 -- Capps v. Newmark Southern Region LLC
Virginia Business
•
Dec 5, 2022