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PREMI2$437KReported
TROVE$667KReported
SOMER$9.7MConvicted
COVID$227MConvicted
ETHAN$8.2MConvicted
VIOLE$45MConvicted
BNCE$6.3BAttributed
POLYM$2.6MReported
BGWEA$130MCharged
ZKLIN$783KReported
PREDI$400KReported
FENCE$1MReported
BLOOM$953KReported
YAPES$21.9KReported
X100$4.8MReported
INITI$2.6MReported
WAXMU$90.5KReported
COIND$16MReported
ALPSC$153KReported
VARAB$12.8KReported
ABRAC$21MReported
WALMA$9.8MResolved
ACCEL$107MSettled
DIGIT$60MCharged
CRYPT$86MReported
CLEOA$15.8MResolved
GOAT$100KResolved
PREMI$1.9MSettled
CHRIS$8.7MCharged
WHATS$15MCharged
CMICA$860KCharged
AMWAY$225MSettled
FLEET$100MSettled
HUMBO$12MSettled
LIQUI$48MReported
NUVEI$30MSettled
MOREM$9.3MReported
TECTO$9.2MReported
RAIN$1.1MReported
AMZN$2.5BSettled
BYBIT$1.5BAttributed
HYPV$1.7BFugitive
SFM$200MConvicted
MMM$6BSettled
FRNK$175MConvicted
WFC$2BSettled
EPIC$520MSettled
FTX$8BConvicted
HUSH$24MConvicted
FRSG$340MFugitive
CEL$4.7BConvicted
LUNA$40BConvicted
RON$620MAttributed
PHG$1.6BSettled
THDX$43MOn trial
ARCG$10BConvicted
PRDU$7.4BSettled
WDI$2.1BOn trial
LKNCY$300MSettled
PLUS$2.3BConvicted
- PREMI2$437KReported
- TROVE$667KReported
- SOMER$9.7MConvicted
- COVID$227MConvicted
- ETHAN$8.2MConvicted
- VIOLE$45MConvicted
- BNCE$6.3BAttributed
- POLYM$2.6MReported
- BGWEA$130MCharged
- ZKLIN$783KReported
- PREDI$400KReported
- FENCE$1MReported
- BLOOM$953KReported
- YAPES$21.9KReported
- X100$4.8MReported
- INITI$2.6MReported
- WAXMU$90.5KReported
- COIND$16MReported
- ALPSC$153KReported
- VARAB$12.8KReported
- ABRAC$21MReported
- WALMA$9.8MResolved
- ACCEL$107MSettled
- DIGIT$60MCharged
- CRYPT$86MReported
- CLEOA$15.8MResolved
- GOAT$100KResolved
- PREMI$1.9MSettled
- CHRIS$8.7MCharged
- WHATS$15MCharged
- CMICA$860KCharged
- AMWAY$225MSettled
- FLEET$100MSettled
- HUMBO$12MSettled
- LIQUI$48MReported
- NUVEI$30MSettled
- MOREM$9.3MReported
- TECTO$9.2MReported
- RAIN$1.1MReported
- AMZN$2.5BSettled
- BYBIT$1.5BAttributed
- HYPV$1.7BFugitive
- SFM$200MConvicted
- MMM$6BSettled
- FRNK$175MConvicted
- WFC$2BSettled
- EPIC$520MSettled
- FTX$8BConvicted
- HUSH$24MConvicted
- FRSG$340MFugitive
- CEL$4.7BConvicted
- LUNA$40BConvicted
- RON$620MAttributed
- PHG$1.6BSettled
- THDX$43MOn trial
- ARCG$10BConvicted
- PRDU$7.4BSettled
- WDI$2.1BOn trial
- LKNCY$300MSettled
- PLUS$2.3BConvicted

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Leaderboard / Somerset County college consulting and financial planning Ponzi scheme

SOMERPersonConvicted

Somerset County college consulting and financial planning Ponzi scheme

Taken from 65 victims, per US prosecutors: $9.7M
people on record, 0 here: 65
report: 1
open to hearing from a lawyer: 0

I was affected by Somerset County college consulting and financial planning Ponzi scheme

Reports about Somerset County college consulting and financial planning Ponzi scheme

SMC-1040InvestmentCase file

Former New Jersey financial planner pleads guilty to $9.7 million Ponzi scheme

According to the U.S. Attorney's Office for New Jersey, a former college consulting and financial planning business owner in Somerset County admitted to running a Ponzi scheme over more than 10 years. The scheme defrauded 65 victims of more than $9.7 million. From the news: th…

Reported: Somerset County college consulting and financial planning Ponzi scheme

Reported losses: $9.7M
People affected: 0 affected
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Status

Convicted

Reports describe members’ own experiences and are not findings of wrongdoing. Case files summarize public records. If you represent Somerset County college consulting and financial planning Ponzi scheme, you can respond.