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Tag Archives: Larceny

Michigan Real Estate Promoter Sentenced for Running Ponzi-Type Scheme

By Gregory Tendrich, P.A. | Posted on May 20, 2015

On April 24, a Michigan judge sentenced a former real estate promoter to prison after a jury convicted him in March of orchestrating what the state attorney general and the U.S. Securities and Exchange Commission described as a Ponzi scheme. Even at his sentencing hearing, Joel I. Wilson maintained he never intended to defraud… Read More »

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