A Madoff-esque fraudster in an Ohio Amish community bilked fellow church members out of millions in a vast 25-year-long investment swindle, according to a U. S. Securities and Exchange Commission ...
YOUNGSTOWN, Ohio - An Amish man who managed investments for members of his religious community in 29 states was sentenced to more than six years in prison Wednesday for defrauding them out of nearly ...
The personal assets of Monroe L. Beachy, a 77-year-old Amish man, included a horse, buggy and harness. According to the Securities and Exchange Commission, his skills included financial fraud. Beachy ...
CLEVELAND, Ohio -- Members of the Amish community traditionally have settled their scores independent of secular society, but the federal legal system will decide the fate of Monroe Beachy, 77, of ...
He assured investors their money was safe with him and provided them with handwritten monthly statements showing inflated and fictitious balances and interest earned, Barr said. Rather than investing ...
You have reached your maximum number of saved items. Remove items from your saved list to add more. WASHINGTON: The personal assets of Monroe Beachy, 77, an Amish man, included a horse, buggy and ...
The easy analogy is to the crimes of Ponzi schemer Bernard Madoff, who stole billions of dollars from the investors who trusted him with their money. But the story of Monroe Beachy, a 77-year-old ...