31. Eric Bartoli
This week, Amanda and Lauren discuss Eric Bartoli, who opened up a mutual fund in the financial capital of the United States... Marshallville, Ohio. Obviously, this was a completely legitimate business. No white collar crimes happening here!
Sources:
The Daily Record: “Eric Bartoli A Man of Mystery, Money” by Staff Writer
The Daily Record: “Shisler charged with sale of unregistered securities” by Staff Writer
The Daily Record: “Wayne County securities broker Eric Bartoli to be resentenced” by Stephanie Warsmith
The Daily Record: “Bartoli real estate auction tops $5.1 million” by Staff Writer
Akron Beacon Journal: “Wayne County securities broker to be resentenced for Ponzi scheme; date not yet set” by Stephanie Warsmith
Canton Repository: “Eric Bartoli guilty in $34 million fraud case” by Ed Balint
Canton Repository: “Cyprus Funds fraud scheme leader gets 20 year term” by Ed Balint
CNN: “PEru nabs scam suspect on FBI most wanted list” by Catherine E. Shoichet and Rafael Romo
FBI Press Release: “Eric Bartoli, Fugitive for More than a Decade, is in Custody in the US and Scheduled to Appear in Court Thursday”
Department of Justice Press Release: “Longtime fugitive Eric Bartoli sentenced to 20 years in prison for defrauding hundreds of people”
Department of Justice Press Release: “Longtime fugitive Eric Bartoli pleads guilty to stealing $65 million from hundreds of people”
USA v. Eric Bartoli
Bartoli v. Holder
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