Search for: "Michael Riolo" Results 1 - 2 of 2
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20 Oct 2009, 12:37 pm
Federal prosecutors allege that Michael Riolo, of Boca Raton, operated a "Ponzi" scheme that defrauded his investors out of 44 million dollars. [read post]
5 Nov 2009, 6:29 am
Michael Riolo, 38 years old, offered information to the government before the case was brought and turned over his computers, records and assets. [read post]