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Localized Ponzi Schemes

Craig M Gutowsky Illinois Ponzi

The State of Illinois Office of the Attorney General has filed fraud charges against a Cary, Illinois truck driver who allegedly lured family and friends to invest about $300,000 into commodity trading pools. Craig M. Gutowsky , was charged with seven counts by a grand ...

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Nationwide Ponzi Schemes

Craig Gutowsky Ponzi Scheme Chicago, Illinois

Craig Gutowsky Ponzi Scheme Chicago, Illinois


At his home in Cary Illinois , Craig Gutowsky would sit and ponder how he could get out from his job of driving a truck for USF Holland America in Wheeling Illinois. Even thou he had 10 year ...

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Statistics : 1 Post || 454 Views
Post by RACERX

Nationwide Ponzi Schemes

Craig Gutowsky Ponzi Scheme Chicago, Illinois

Craig Gutowsky Ponzi Scheme Chicago, Illinois

by RACERX » Wed Jun 02, 2010 11:00 pm
At his home in Cary Illinois , Craig Gutowsky would sit and ponder how he could get out from his job of driving a truck for USF Holland America ...

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Statistics : 1 Post || 50 Views
Post by RACERX

Localized Ponzi Schemes

CRAIG GUTOWSKY - Cary, Illinois Ponzi scheme

CRAIG GUTOWSKY - Cary, Illinois Ponzi scheme

Arested for 7 Felonies January, 128, 2010 Dupage County, Illinois
Case Details
Case Number 2010CF000225 Must Appear *
You have to appear in court on the next court date. Next Court Date 06-30-2010
File Date 01-28-2010 ...

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Statistics : 1 Post || 158 Views
Post by RACERX

Nationwide Ponzi Schemes

Craig Gutowsky Ponzi Scheme Chicago, Illinois

At his home in Cary Illinois , Craig Gutowsky would sit and ponder how he could get out from his job of driving a truck for USF Holland America in Wheeling Illinois. Even thou he had 10 year he hated being behind the wheel ...

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Statistics : 1 Post || 46 Views
Post by RACERX

Localized Ponzi Schemes

John Montana - New York

12/12/09 - ROCHESTER, N.Y. — An investment fund manager has been given a reduced six-year sentence in a $33 million Ponzi scheme that cheated 27 investors in the United States, Germany and Costa Rica.

Fifty-seven-year-old John Montana of Staten Island is one of four people ...

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Statistics : 1 Post || 268 Views
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Scott Rothstein

Firm Paid Rothstein $35 Million in 2008

12/06/09 - In the days since Scott Rothstein returned from Morocco to face the music for a many-splendored Ponzi scheme, odd details have emerged shedding light on the machinations of the disgraced lawyer's firm, Rothstein Rosenfeldt Adler.

There were shockingly unprofessional e-mails Rothstein ...

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Statistics : 1 Post || 145 Views
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Scott Rothstein

Rothstein's aura of wealth fed scheme

http://www.miamiherald.com/467/story/1368160.html Lots of related info.

12/05/09 - Scott Israel, the unsuccessful Democratic candidate for Broward County sheriff last year, won't ever forget his first encounter with lawyer Scott Rothstein, the big-time GOP fundraiser.

``We were at lunch an ...

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Statistics : 1 Post || 285 Views
Post by farscaper

Scott Rothstein

Scott Rothstein claims pile up

12/07/09 - Claims by investors in Scott Rothstein's alleged Ponzi scheme continue to pile up in the bankruptcy case of his former firm, Rothstein Rosenfeldt Adler.

The latest filing in the case details claims of more than $4 million.

The latest investor to file is ...

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Statistics : 1 Post || 101 Views
Post by farscaper

William J. Wise - Millennium Bank

Losses mount in alleged St. Vincent bank scheme

12/07/09 - SAN JUAN, Puerto Rico - Losses by investors in the Caribbean-based Millennium Bank are more than triple what U.S. authorities initially projected and little is likely to be recovered, a court-appointed receiver says in a new report on the case. ...

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Statistics : 2 Post || 419 Views
Post by farscaper