logo logo
Richard S. Piccoli, Alleged Gen-See Ponzi Operator, Used Alias and Charged Usury Rates: Buffalo News
Richard S. Piccoli, Alleged Gen-See Ponzi Operator, Used Alias and Charged Usury Rates: Buffalo News...
At 82, Richard S. Piccoli is the oldest in a flock of senior citizens charged recently with running Ponzi schemes. He is accused of...
Judith Zabalaoui, 71, Joins List Of Alleged Senior Citizen Ponzi Brokers; Feds Say She Used UPS Stores To Defraud Clients
Judith Zabalaoui, 71, Joins List Of Alleged Senior Citizen Ponzi Brokers; Feds Say She Used UPS Stor...
Judith Zabalaoui was no paragon of virtue, despite the name of one of her companies — Paragon Co. — federal prosecutors...
Ponzi Tidbits for Sunday, Jan. 25: Zsa Zsa Gabor Loses Up To $10 Million In Madoff Scandal
Ponzi Tidbits for Sunday, Jan. 25: Zsa Zsa Gabor Loses Up To $10 Million In Madoff Scandal...
Tidbit: Zsa Zsa Gabor is 91 now, her career in movies and on television long over. Gabor, who suffered a stroke a few years ago, was...
Richard S. Piccoli, Gen-See Capital Corp., Targeted Clergy, Catholics, Seniors, Feds Say
Richard S. Piccoli, Gen-See Capital Corp., Targeted Clergy, Catholics, Seniors, Feds Say...
Federal investigators say Richard S. Piccoli ran a Ponzi scheme for years in the Buffalo, N.Y., area. His preferred customers were...
bottom