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tag | ponzi scheme

October 22, 2025 | 5:00 AM

Bankruptcy trustee to take control of Daryl Heller’s assets

By Chad Umble / LNP | LancasterOnline
October 4, 2025 | 5:10 AM

Daryl Heller’s defense attorney says April trial date not possible given volume of evidence

By Dan Nephin / LNP | LancasterOnline
September 16, 2025 | 5:00 AM

Daryl Heller’s ATM investors might be forced to return money; appointment of a bankruptcy trustee could lead to ‘clawbacks’

By Chad Umble / LNP | LancasterOnline

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September 9, 2025 | 5:00 AM

Heller took $185M from investors for himself, companies as part of ATM investment scheme, SEC says

By Chad Umble / LNP | LancasterOnline
September 6, 2025 | 5:00 AM

Daryl Heller released on bail after debate about flight risk

By Dan Nephin/LNP | LancasterOnline
September 4, 2025 | 5:05 AM

Feds charge Daryl Heller with securities, wire fraud for ATM investment scheme

By Dan Nephin / LNP | LancasterOnline
July 21, 2020 | 5:09 AM

Owner of shuttered Franklin County dairy sentenced to 10 years in $60M fraud

Philip Riehl, the majority owner of Trickling Springs Creamery, ran a long-running Ponzi scheme that preyed on hundreds of Amish and Mennonite investors.
By The Associated Press
February 27, 2020 | 6:03 PM

Owner of shuttered Franklin County dairy pleads guilty in $60M fraud

Prosecutors say the owner of Trickling Springs Creamery ran a long-running fraud scheme that preyed on hundreds of Amish and Mennonite investors.

By The Associated Press
November 5, 2019 | 5:20 AM

Ponzi schemer ‘King Perry’ pleads guilty in Pa.; had lived lavishly

Perry Santillo masterminded a long-running investment scam that collected more than $115 million from 1,000 investors.
By Michael Rubinkam/Associated Press
August 26, 2019 | 5:34 AM

Pa. Green energy firm founder gets 22 years in fraud cases

By The Associated Press
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