December 31, 2013

Federal Jury Convicts California Man In $2.5 Million Ponzi Scheme Case

A federal jury recently convicted a Sacramento, California man for his role in a massive Ponzi scheme. James G. Berghius, 41, was convicted on four counts of mail fraud, four counts of wire fraud, and one count of money laundering in furtherance of a Ponzi scheme he had been operating. According to a press release from […]