They instead are all included on a federal government’s notice seeking the seizure of cars, cash and jewelry from a Massachusetts hedge fund manager now serving more than 14 years in federal prison ...
A hedge fund manager from Allston was sentenced Thursday to more than 14 years in federal prison for running a Ponzi scheme where he scammed millions of dollars from investors, officials said. Raymond ...
A Boston hedge fund manager was sentenced Thursday to more than 14 years in prison after pleading guilty last October to running what prosecutors called “a multi-million dollar Ponzi scheme.” Raymond ...
BOSTON (AP) — A Boston hedge fund manager who scammed millions of dollars from friends, family and other investors in what authorities say was a Ponzi scheme has been sent to prison for more than 14 ...
The orchestrator of a multimillion-dollar Ponzi scheme has landed himself a 14½- year prison sentence. Raymond K. Montoya, who managed a Boston hedge fund called the RMA ... O’Toole Jr. sentenced the ...