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Fraudster Cops To $5M Ponzi Scheme, Lying About NBA Ties

Tiomkin Law Offices of Elliott Tiomkin > Legal News  > Fraudster Cops To $5M Ponzi Scheme, Lying About NBA Ties

Fraudster Cops To $5M Ponzi Scheme, Lying About NBA Ties

Law360 (April 22, 2019, 8:33 PM EDT) — A Canadian man pled guilty Monday to pretending to be a successful beverage business leader with close ties to NBA stars like Stephen Curry and Shaquille O’Neal in order to defraud…

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