Fraud
26 articles tagged “Fraud”
First ‘Feeding Our Future’ Fraud defendant Gets 12 years in prison
In addition to the prison sentence, Mohamed Jama Ismail, 51, will serve three years of supervised release and was ordered to pay $47,920,514 in restitution, along with his co-defendants.
Shakopee Man Sentenced for $3.1 Million Ponzi Scheme
According to court documents, between 2014 and 2021, Jason Dodd Bullard, 59, and others working at his direction solicited funds from individuals, entities, and trusts purportedly to invest in a foreign currency investment program.
