Mortgage Co. CEO Gets 11 Years In Prison For Ponzi Scams
Mortgage Co. CEO Gets 11 Years In Prison For Ponzi Scams <https://www.law360.com/fintech/articles/1879044?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-09-16&read_main=1&nlsidx=0&nlaidx=5> By Law360 Staff A mortgage company owner was sentenced Thursday to 11 years and three months in prison for defrauding investors, a community bank and the government's pandemic relief program to cover gambling debts and personal expenses like luxury cars, Philadelphia's top federal prosecutor announced. Read full article » <https://www.law360.com/fintech/articles/1879044?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-09-16&read_more=1&nlsidx=0&nlaidx=5> | Save to favorites » <https://www.law360.com/fintech/articles/1879044?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-09-16&read_later=1&nlsidx=0&nlaidx=5>
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Gunnar Larson