New York Jewelry Wholesaler Pleads Guilty In $200 Million Ponzi Scheme
Jan 3rd 2021 9:55am EST
New York Jewelry Wholesaler Pleads Guilty In $200 Million Ponzi Scheme On Wednesday, the U.S. Attorney’s Office for the Eastern District of New York published a statement that read a jewelry wholesaler pleaded guilty to a $200 million Ponzi scheme. Gregory Altieri, of Melville, Long Island, 53, operated a “two-year $200 million Ponzi scheme based on false […]
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