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Legal News
: Current AwarenessFraudster jailed for £34m Ponzi scheme ? The Independent
By sally
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“A Ponzi-scheme fraudster who lived a life of luxury after conning £34m out of his 8,500 victims has been jailed for 10 years.”
Full story
The Independent, 17th April 2010
Source: www.independent.co.uk

Full post as published by Current Awareness on April 19, 2010 (boomark / email).
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.
HIV Funds
Dallas Independent School District pays $336,000 settlement for misappropriated program funds.
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