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Home News Catch-Up ATM Fraud Man pleads guilty to $80 million ATM Ponzi scheme - Toronto Sun
Man pleads guilty to $80 million ATM Ponzi scheme - Toronto Sun
Monday, 28 February 2011 18:31

Man pleads guilty to $80 million ATM Ponzi scheme
Toronto Sun
Vance Moore, 57, was sentenced by US District Judge Thomas Griesa in Manhattan, after pleading guilty in October to nine counts of wire fraud and one count of conspiracy, federal prosecutors said. The government accused Moore and co-defendant Walter ...

 

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