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Trebitsch

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Sheldon Silver's son-in-law will spend 2 years in prison for $6M Ponzi scheme
"As Marcello Trebitsch admitted in court today, he ran a multimillion-dollar Ponzi scheme, defrauding investors who put their faith in him," Manhattan U.S. Attorney Preet Bharara said after Trebitsch's plea.
Sheldon Silver's son-in-law pleads guilty in fraud case, admitting he received
Sheldon Silver's son-in-law copped a plea in Manhattan Federal Court Monday, admitting that for years he defrauded investors of millions of dollars in a Ponzi scheme.
Sheldon Silver's Son-in-Law Marcello Trebitsch Charged With Fraud
NEW YORK — A son-in-law of former New York Assembly Speaker Sheldon Silver has been arrested and charged with defrauding investors out of $7 million in a Ponzi scheme, according to a complaint unsealed in federal court. Marcello Trebitsch appeared ...
Former Assembly Speaker Silver's son-in-law pleads guilty to securities fraud
Specifically, Marcello Trebitsch — who is married to Silver's daughter, Michelle — pleaded guilty to committing securities fraud and agreed to pay back $5.9 million, Bloomberg reported.
Sheldon Silver's daughter may be charged in husband's Ponzi scheme
NEW YORK (JTA) — The daughter of former New York Assembly Speaker Sheldon Silver reportedly will likely face charges in her husband's alleged $7 million Ponzi scheme. Michelle Trebitsch, whose husband, Marcello Trebitsch, was arrested by the FBI ...

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