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Posts tagged "Conspiracy"

Guilty Pleas In Stolen Matisse Case

Undercover federal agents arrested two people in a Miami hotel over the summer after the couple tried to sell a stolen Matisse painting. The painting, originally from a Venezuelan museum, is estimated to be worth $3 million. Last week, the couple pleaded guilty in a Miami federal court, admitting to conspiracy charges.

Guilty Plea in $130 Million Ponzi Scheme Prosecution

Prosecutors apparently reached a plea deal in a massive Ponzi scheme investigation. The deal requires the 62-year-old defendant to plead guilty to 18 criminal counts. According to guilty plea, the Ponzi scheme sold high-yield certificates of deposit to 1,200 investors.

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