Anti-Bribery Enforcement on the Rise

By Jaclyn Jaeger2012-09-18T00:00:00

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News Brief
DOJ, SEC charge owner of Pennsylvania companies of running $770M Ponzi scheme

2025-09-04T17:31:00Z By Adrianne Appel

The majority owner of a Pennsylvania investment firm faces 100 years of prison time and huge fines for allegedly running a $770 million Ponzi scheme centered on an ATM company he also owned.