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April

Blog Posts in April, 2012

  • Posted By Timothy Tarpey 18-Apr-2012

    Philadelphia Area Man Sentenced to 33 Years in Prison for Role in Ponzi Scheme

    Recently suburban Philadelphia businessman, Robert Stinson, Jr. , was sentenced to 33 years in prison in federal court for operating a "Ponzi scheme." The scheme allegedly defrauded at least 263 investors for a total amount of 14 million ...
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  • Posted By Timothy Tarpey 12-Apr-2012

    PA Auto Insurance Fraud Scam – 12 People Charged

    It appears that law enforcement authorities are increasingly pursuing allegations of insurance fraud with the help of insurance companies and tipsters. In the Philadelphia area, 12 people were arrested and charged with their roles in an auto ...
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