Topic
investment-fraud
1 stories related to this topic, newest first.
nypost.compolitics15 days agoSourced
Florida Man Receives 15-Year Sentence for Ponzi Scheme That Defrauded Investors of $20 Million
Dakota A. Smith, 35, was sentenced in federal court in Memphis on May 14, 2026, to more than 15 years in prison after pleading guilty to conspiracy to commit wire fraud through Peoples Equity Group. The sentence concludes a case in which losses to investors exceeded $20 million a…