Toledo Legal News - News Eight people sentenced to prison for penny-stock fraud that resulted in $39 million loss to investors
Eight people were sentenced to prison late last month for their roles in a penny-stock fraud that resulted in a $39 million loss to investors, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio, and Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland Office.
This article is restricted per publishing limits. Soon we will offer the ability to buy the ability to read this content.