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Tag Archives: Convictions
DOJ: Calif Man Given 30 Years In Prison For ‘Massive’ Ponzi Scheme
The U.S. Department of Justice said Thanh-Viet Cao was sentenced to 30 years in prison and $12.4 million in restitution for conspiracy and fraud convictions linked to what the department called a “massive” Ponzi scheme. Cao, who also went by … Continue reading
Ex-media mogul Conrad Black sells Palm Beach mansion – Chicago Sun
Ex-media mogul Conrad Black sells Palm Beach mansion Apr 29, 2011 09:46AM E-Mail Print PALM BEACH, Fla. — Former media mogul Conrad Black has sold his oceanfront Palm Beach mansion for more than $23 million. County records show a deed … Continue reading
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