Man Sentenced for $40M Ponzi Scheme, Swindling NYC Real Estate Company
A Michigan man was sentenced last week for his role in multiple frauds, including a $40 million Ponzi scheme and bilking a New York City-based real estate company out of $175,000. Franklin Ray, 52, of Canton, Michigan, was sentenced to 212 months in prison by U.S. District Judge Analisa Torres, according to a press release […]