In this Documents section of Ponzi Clawbacks, you’ll find Federal Indictments and Criminal Complaints filed against alleged and convicted Ponzi schemers.
ANDERSEN, Christopher: US v. Christopher Andersen Indictment
ARONSON, Eric: Eric Aronson Criminal Complaint
ARRINGTON, Jonathan: US v. Jonathan Arrington Indictment
BECKMAN, Jason “Bo”: US v. Jason “Bo” Beckman Indictment
BITAR, Raymond: US v. Raymond Bitar Indictment
BOWIE, Karen: Karen Bowie TX Indictment
BLACKWELDER, Julius: US v. Julius Blackwelder Indictment
BRAVATA, John: US v. John Bravata Indictment
BROWN, Ray Thomas: US v. Ray Thomas Brown Information
BRIDGES, John Knox: US v. John Knox Bridges Indictment
CHOI, Kwan Yong: US v. Kwan Yong Choi Indictment
CLADEK, Lydia: US v. Lydia Cladek Indictment
DAVEY, Jonathan: US v. Jonathan Davey Indictment
DESAGE, Ramon: US v. Ramon Desage Indictment
DESAGE, Ramon: Ramon DeSage Criminal Complaint
DE SILVA, Marino: Marino De Silva Criminal Complaint
DINNING, Brian Ray: US v. Brian Ray Dinning Indictment
DONNAN, Jim: US v. Jim Donnan Indictment
DRESHER, Eliott: Eliott Dresher Criminal Complaint
DURHAM, Tim: US v. Tim Durham Indictment
DURAND, Gerald: US v. Gerald Durand Indictment
ELIA, George: US v. George Elia Indictment
ELIA, George: George Elia Criminal Complaint
ELLIS, Jim: US v. Jim Ellis Indictment
ERXLEBEN, Russell: US v. Russell Erxleben Indictment
EVANS, Archie: US v. Archie Evans Indictment
FARAHI, John: US v. John Farahi Indictment
FOREHAND, Edward Lincoln: US v. Edward Lincoln Forehand Indictment
FRENCH, Donald: Donald French Criminal Complaint
GERINGER, John: US v. John Geringer Indictment
GROSS, Dean: US v. Dean Gross Information
GROVES, Ronald: US v. Ronald Groves Indictment
HECKMAN, Peter: US v. Peter Heckman Indictment
HICKS, Andrey: Andrey Hicks Criminal Complaint
HOLLINGSWORTH, Douglas: US v. Douglas Hollingsworth Indictment
HOLTSINGER, John: US v. John Holtsinger Indictment
ISON, Bill: US v. William Ison Indictment
JACOBS, Samuel: US v. Samuel Jacobs Indictment
JOHNSON, Joe Don: US v. Joe Don Johnson Indictment
KARKEHABADI, Mahmoud: CA v. Mahmoud Karkehabadi Complaint
KELLY, Jeffrey: US v. Jeffrey Kelly Indictment
KILEY, Patrick: US v. Patrick Kiley Indictment
KITCHEN, Michael: US v. Michael Kitchen Indictment
KRATVILLE, Michael: US v. Michael Kratville Indictment
KRZYZANIAK, Michael: US v. Michael Krzyzaniak Indictment
LAGONA, James: US v. James Lagona Indictment
LAGONA, James: James Lagona Criminal Complaint
LAUER, John: US v. John Lauer Indictment
LEE, Floyd: US v. Floyd Lee Indictment
LOOMIS, Lawrence: US v. Lawrence “Lee” Loomis Indictment
MACKEY, Andrew: US v. Andrew Mackey Indictment
MADAD, Syed Qaisar: US v. Syed Qaisar Madad Indictment
MANGIARDI, Tina: US v. Tina Mangiardi Information
MANN, Donald: US v. Donald Mann Indictment
MASON, James: US v. James Mason Indictment
MERCHENTHALER, Istvan: US v. Istvan Merchenthaler Indictment
MEYER, Jason: US v. Jason Meyer Information
MILOSEVICH, Garry: US v. Garry Milosevich Indictment
NELSON, Doris: US v. Doris Nelson Indictment
NEMAN, Shervin: US v. Shervin Neman Indictment
OSORIO, Claudio: US v. Claudio Osorio Indictment
PARRILLI, Daniel: US v. Daniel Parrilli Indictment
PASCUA, Jason: US v. Jason Pascua Information
PANTAZELOS, James: US v. James Pantazelos Indictment
PEARLMAN, Lou: Lou Pearlman Criminal Complaint
PERSAUD, Gurudeo “Buddy”: US v. Gurudeo “Buddy” Persaud Indictment
PETTERS, Tom: US v. Tom Petters Indictment
PRIBILSKI, Robert: US v. Robert Pribilski Indictment
ROMO, David: US v. David Romo Indictment
ROTHSTEIN, Scott: US v. Scott Rothstein Indictment
SCHROY, Robert: US v. Robert Schroy Information
SEPERO, George: US v. George Sepero Indictment
SHARIF, Feisal: Feisal Sharif Criminal Complaint
SHAPIRO, Nevin: US v. Nevin Shapiro Indictment
SINGH, Vincent: US v. Vincent Singh Indictment
SIMMONS, Keith: US v. Keith Simmons Indictment
SMITH, David: US v. David Smith Information
SMITH, Jerry: US v. Jerry Smith Information
VARLESI, Christopher: US v. Christopher Varlesi Indictment
VASSALLO, Anthony: US v. Anthony Vassallo Indictment
WINANS, Michael: US v. Michael Winans Jr. Information
WELKE, Michael: US v. Michael Welke Indictment
WILSON, Michael: US v. Michael Wilson Indictment
WISE, William: US v. William Wise Indictment