Michael Kwasnik and Ponzi Scheme Free People Check 

( I'm Michael Kwasnik)
(1 - 14 from 19
)

N.J. judge orders lawyer, two others to pay $14 million in ...

www.philly.com
A New Jersey Superior Court judge ordered suspended lawyer Michael Kwasnik and two others to pay $14 million in restitution for running a Ponzi scheme that defrauded scores of elderly investors in New Jersey and Pennsylvania between and

Attorney must pay for Ponzi scheme

eu.courierpostonline.com
NEWARK – A former Cherry Hill lawyer and two other men have been ordered to pay $8.6 million in restitution to victims of a Ponzi scheme, most of them elderly investors. Michael Kwasnik, now a suspended attorney living in Florida, and his alleged accomplices also must pay $5.5 million in civil ...

Father, son accused of $13M Ponzi scheme

eu.courierpostonline.com
Men accused of scamming clients of son's law firm Michael Kwasnik, a resident of North Miami Beach, previously owned a law firm, Kwasnik, Rodio, ...

Michael Kwasnik Charged In $8.5 Million NJ Ponzi Scheme « CBS New York

www.cbsnews.com
New Jersey attorney general Paula Dow called the scheme
Related search requests for Michael Kwasnik
Person "Kwasnik" (2)
Forename "Michael" (184568)
Name "Kwasnik" (51)
+1