Keyword: 'Laurie Schneider' | Herald Community Newspapers

Keyword: Laurie Schneider

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Mark Morewitz, one of Laurie Schneider’s vicitims, has written a book about her Ponzi scheme.

Schneider Ponzi scheme victim writes book

Mark Morewitz had thought he met his financial fairy godmother, Oceansider Laurie Schneider. She ran several businesses and everyone who invested with her was earning money. But Schneider was really running a $6.9 million Ponzi scheme — and Morewitz paid the price. more

By Rebecca Melnitsky | 5/6/15

Three-year sentence for Ponzi scheme

The Oceanside woman who pleaded guilty in February to running a Ponzi scheme that defrauded investors out of nearly $7 million was sentenced to three years in prison by a federal judge last Friday, … more

11/12/14

Laurie Schneider, who is accused of running a Ponzi scheme that allegedly defrauded investors of over $9 million.

Schneider pleads guilty to $6.9 million Ponzi scheme

At a federal court in Central Islip on Feb. 28, Oceanside businesswoman Laurie Schenider pleaded guilty to operating a Ponzi scheme that federal prosecutors said defrauded 30 investors of a total of … more

By John Maher | 3/4/14

Laurie Schneider’s business, Janatorial Close-Out City Corp., was allegedly a front for her Ponzi scheme, prosecutors said.

Oceansider indicted in Ponzi scheme

Oceanside businesswoman Laurie Schneider was indicted by a federal grand jury last week on charges of running a Ponzi scheme that allegedly defrauded investors of more than $4 million. According … more

Alex Costello | 2/8/12

Oceansider accused of running Ponzi scheme

Oceanside resident Laurie Schneider was arrested by FBI agents on Tuesday, April 13 on charges she was running a Ponzi scheme. According to a complaint filed by Special Agent Matt Galioto with the … more

Alex Costello and Annmarie Fertoli | 4/13/10

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