Illegal Immigrant Admits To Orchestrating $25,000,000 Ponzi Scheme, Gets 11-Year Prison Sentence
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6 Articles
Travis Kelce Falls Victim to Multi-Million-Dollar Ponzi Scheme: Report
NFL star Travis Kelce was identified as a victim of a Ponzi scheme that bilked investors for $35 million, according to a report. The post Travis Kelce Falls Victim to Multi-Million-Dollar Ponzi Scheme: Report first appeared on Mediaite.
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Cryptocurrency News | Cryptocurrency Prices | Market CapIllegal Immigrant Admits To Orchestrating $25,000,000 Ponzi Scheme, Gets 11-Year Prison Sentence
A federal judge sentenced Siddharth Jawahar to 11 years in prison for a multimillion-dollar Ponzi scheme after rejecting a Missouri congressman's recommendation for four years. Prosecutors say he took in more than $35 million through Swiftarc Capital LLC and invested only about $10 million.
Travis Kelce, a Kansas City Chiefs star, was identified in a federal court as a victim of a Ponzi scheme that swindled over $35 million from several investors and sportsmen. Kelce was named in federal court last Tuesday as one of the people conned by Siddharth Jawahar, who was convicted [...]
Illegal immigrant gets 11 years for multimillion-dollar Ponzi scheme
Siddharth Jawahar, 38, was sentenced Tuesday to 11 years in federal prison for operating a Ponzi scheme that caused investors in Missouri and elsewhere to lose millions of dollars. U.S. District Judge Zachary M. Bluestone also ordered Jawahar, an immigrant who was in the United States illegally, to pay $31.35 million in restitution to victims. […] The post Illegal immigrant gets 11 years for multimillion-dollar Ponzi scheme appeared first on KTT…
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