Keyword: Ponzi
12 results total, viewing 11 - 12
In the days following Hempstead attorney Jay Korn's suicide, 78 complaints from victims alleging that he defrauded them out of a total of $23.7 million have been filed with the Nassau County district … more
A Rockville Centre attorney who jumped to his death last week is being investigated by the Nassau County district attorney in connection with a Ponzi scheme that is alleged to have defrauded his … more
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