A Maryland man is sentenced to more than two years in prison for his role in a Ponzi scheme that defrauded investors out of more than $20 million.
GREENBELT, Md. — A Maryland man has been sentenced to more than two years in prison for his role in a Ponzi scheme that defrauded investors out of more than $20 million.
In July, Xinis sentenced 56-year-old investment adviser Dawn Bennett to 20 years in prison for participating in the same fraud scheme. An FBI agent’s affidavit said investigators found evidence in Bennett’s home that she tried to silence U.S. Securities and Exchange Commission investigators by casting “hoodoo” spells.
Mascho pleaded guilty in June 2018 to charges of conspiracy to commit securities fraud and making a false statement.
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