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Criminal Law

: White Collar Crime Prof Blog

Another Ponzi Scheme Sentence - 50 Years for Petters

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Charles Ponzi, for the scheme named after him, received a sentence of five years. Ponzi's sentence was given after he pleaded guilty in 1920 to one count of mail fraud. More recently Bernie Madoff received a 150- year sentence after...

Full post as published by White Collar Crime Prof Blog on April 11, 2010 (boomark / email).

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Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.

Refco
Ex-CEO Gets 16 Years

Nail Guns
Injury Rate More Than Doubles in Three Years

False Arrest
City of Greer pays $50,000 settlement after imprisoning a woman whose charges had been dismissed years earlier.

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