MORRISTOWN, NJ – Thomas Nicholas Salzano, 66, from Secaucus, New Jersey, was sentenced on November 12, 2024, to 12 years in federal prison for orchestrating a massive $658 million Ponzi …
Tag:
white-collar crime
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North Carolina Insurance Commissioner Mike Causey announced the arrest of 43-year-old April Thomas from Vass on charges of insurance fraud and obtaining property by false pretense, both felonies. Special agents …