A Venezuelan accountant has pleaded guilty to charges that he helped cover up a Connecticut-based pyramid scheme that could cost investors hundreds of millions of dollars.
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Venezuelan accountant pleads guilty
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Man pleads guilty in theft scheme
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DeLaughter pleads guilty
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Man pleads guilty
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Bernard Madoff pleads guilty
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Man pleads guilty to impersonating federal agent
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Raleigh man pleads guilty to tax evasion
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Man pleads guilty in heists
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Securities attorney pleads guilty to defrauding investors in stock manipulation schemes
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Big Dig contractor pleads guilty to fraud
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Tax preparer pleads guilty to filing false returns
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Economy man pleads guilty to wire fraud
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Man pleads guilty to theft charges
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Mortgage broker pleads guilty in $20 million mortgage fraud scheme
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Conn. man pleads guilty to securities fraud in nyc
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Former contractor pleads guilty to stealing funds
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Former Federal Deposit Insurance Corp. employee pleads guilty to leaking information