Home | Tag Archives: Guilty (page 2)

Tag Archives: Guilty

Exec Guilty In $300M Ponzi Scheme Seeks New Trial

A former vacation rental firm executive convicted in a $ 300 million Ponzi scheme urged a Florida federal judge Monday to acquit him or grant him a new trial, saying prosecutors failed to support many of their charges and that jurors acted on insufficient evidence and poorly worded instructions. Law360: acquitted

Read More »