Criminal
Jan. 12, 2008
Trio Guilty in $117 Million Scheme
CORONA - Jurors in Riverside County have convicted three businessmen on charges involving one of the largest Ponzi schemes in the state's history to target the elderly.
Daily Journal Staff Writer
This article appears on Page 2.
CORONA - Jurors in Riverside County have convicted three businessmen on charges involving one of the largest Ponzi schemes in the state's history to target the elderly.
After deliberating 17 days, jurors Thursday convicted Daniel Heath, 51, his father and colleague, John Heath, 81, and associate De...
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