ponzi scheme

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

January 2, 2018 | 2:18 AM

Pa. Polka, Ponzi and prison: Jack Black stars in new biopic

By Michael Rubinkam/The Associated Press

tag | ponzi scheme