TORONTO—It seems the Canadian government is not so reluctant to let alleged Ponzi scheme mastermind Tzvi Erez off the hook. Having dropped similar charges against Erez in September of 2010 because the ...
A small-time printer and classical pianist who ochestrated a Ponzi scheme that bilked 12 investors out of $6.2 million was sentenced to eight years in prison and ordered to repay the stolen millions.