Ponzi scheme Archives - Advent Valuation Advisors Business Valuation | Forensic Accounting | Litigation Support Thu, 03 Aug 2023 19:44:13 +0000 en-US hourly 1 https://wordpress.org/?v=6.9 https://adventvalue.com/wp-content/uploads/2018/04/cropped-advent-icon-32x32.png Ponzi scheme Archives - Advent Valuation Advisors 32 32 NY developer charged with running Ponzi-type scheme https://adventvalue.com/ny-developer-charged-with-running-ponzi-type-scheme/ Thu, 30 May 2019 21:11:42 +0000 https://adventvalue.com/?p=2065 One of the largest landlords in the country has been charged with operating a Ponzi-like scheme that used millions in investor funds to make interest and principal payments to prior investors, and to cover up other fraudulent conduct. Robert Morgan, Frank Giacobbe, Todd Morgan and Michael Tremiti were indicted May 21 on 114 counts, charged […]

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