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Barrington Investor Daniel Spitzer Taken into Federal Custody
An affidavit from U.S. Postal Inspector Natalie Reda has resulted in a criminal complaint against Barrington’s Daniel Spitzer, who also is a resident of St. Thomas. He is accused of running a Ponzi...
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Barrington Ponzi Schemer Daniel Spitzer Indicted
Daniel Spitzer, the man taken into custody last August, had been indicted in a $105 million Ponzi scheme. SUBURBAN MAN ALLEGEDLY SWINDLED $105 MILLION FROM APPROXIMATELY 400 VICTIMS IN INVESTMENT FRAUD...
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Ex-Crystal Lake Man Charged 400-Victim Ponzi Scheme, $34 Million Lost
A press release from the U.S. Attorney’s Office: FORMER SUBURBAN MAN ADDED AS A NEW DEFENDANT IN INDICTMENT ALLEGING $105 MILLION “PONZI” SCHEME INVOLVING 400 VICTIMS CHICAGO — A former suburban...
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