Subscribe
51°
PA Jeweler In $3.4M Ponzi Scheme Sentenced Again In New $755K Fraud
A Pennsylvania businessman who previously went to federal prison for running a $3.4 million Ponzi scheme involving bogus jewelry deals has been sentenced again after defrauding investors out of more than $755,000, authorities said.
Matthew James Addy, 47, of Lancaster, was sentenced to 75 months — more than six years — in federal prison on Monday, Aug. 31, U.S. Attorney David Metcalf said.
The sentence also includes three years of supervised release, a $1,000 fine, a $1,600 special assessment, and $755,995 in restitution, according to the U.S. Attorney’s Office for the Eastern District of P…
NJ Mom Behind $27K ‘Philly Princess’ Prom Castle Gets Prison In PPP Fraud
A New Jersey mom who once spent $27,000 to turn a Philadelphia lot into a Cinderella-style prom castle for her daughter has been sentenced to federal prison for a $535,000 pandemic-relief fraud scheme, the USDOJ Eastern District of Pennsylvania announced.
Treva Harris, 50, of Medford, was sentenced Friday, Sept. 11, to 12 months and one day in prison, followed by three years of supervised release, for bank fraud, U.S. Attorney David Metcalf announced.
U.S. District Judge John F. Murphy also ordered Harris to pay $535,000 in restitution, a $7,500 fine, and a $100 special assessmen…
