A press release from the U.S. Attorney’s Office: FORMER SUBURBAN MAN ADDED AS A NEW DEFENDANT IN INDICTMENT ALLEGING $105 MILLION “PONZI” SCHEME INVOLVING 400 VICTIMS CHICAGO — A former suburban Chicago man has been charged as a new defendant … Continue reading
Daniel Spitzer, the man taken into custody last August, had been indicted in a $105 million Ponzi scheme. SUBURBAN MAN ALLEGEDLY SWINDLED $105 MILLION FROM APPROXIMATELY 400 VICTIMS IN INVESTMENT FRAUD SCHEME CHICAGO — A suburban Chicago man was charged … Continue reading
An affidavit from U.S. Postal Inspector Natalie Reda has resulted in a criminal complaint against Barrington’s Daniel Spitzer, who also is a resident of St. Thomas. He is accused of running a Ponzi scheme in which people who had previously … Continue reading
