Tag: Ponzi scheme
Actor Zachary Horwitz Sentenced To 20 Years For Ponzi Scheme
HOLLYWOOD HILLS—Small-time Hollywood actor, Zachary Horwitz, 35, who pleaded guilty to operating a $690 million Ponzi scheme last October, was sentenced to 20 years...
Woodland Hills Man Arrested For Grand Theft
WOODLAND HILLS- On Tuesday, May 18, the Los Angeles Police Department (LAPD) announced that Shehzad Peermahomed, of Woodland Hills, has been arrested on a...
Man Arrested For Allegedly Running $10 Million Ponzi Scheme
RIVERSIDE—On Thursday, May 21, a Moreno Valley resident was arrested on a federal criminal complaint that accused him of swindling dozens of people -...
