| Defendant Found Guilty in New York Reverse Mortgage Ponzi Scheme |
Reverse Mortgage DailyMazella, founder and president of the Great Atlantic Group, a Staten-Island based real estate and financial consulting company was found guilty of charges of securities fraud, wire fraud and money laundering. The trial lasted two weeks and included ...
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| Staten Island Advisor Guilty Of $14M Fraud |
Financial Advisor MagazineJoseph Mazella, 52, who operated a Ponzi scheme through the Great Atlantic Group and affiliated companies he operated, faces up to 25 years in prison after a US District Court jury in Brooklyn, NY, reached a guilty verdict on Thursday following a ...
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| Staten Island Real Estate Developer Guilty of Operating $14 Million Ponzi Scheme |
LoanSafeby Evan Bedard on February 10, 2012 in Scams (Source: FBI) - BROOKLYN, NY—Following two weeks of trial, a federal jury in Brooklyn, NY, today returned guilty verdicts against Joseph Mazella, the founder and president of the Great Atlantic Group Inc., ...
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| Ponzi guy convicted |
New York PostMazella, founder and president of the Great Atlantic Group, a Staten Island-based real-estate and financial-consulting company, lured investors with promises of iron-clad returns, prosecutors claimed. A long line of victims — many elderly and on fixed ...
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| Federal court jury: Staten Island financier stole seniors' nest eggs |
SILive.comInstead, Mazella, the founder and president of Great Atlantic Group Inc., created a $14 million Ponzi scheme with himself as the beneficiary, said prosecutors. The 53-year-old Grymes Hill resident helped himself to his customers' cash and paid for a ...
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| Jury Finds Staten Island, New York Real Estate Developer Guilty of Operating ... |
7thSpace Interactive (press release)BROOKLYN, NY—Following two weeks of trial, a federal jury in Brooklyn, NY ., today returned guilty verdicts against Joseph Mazella, the founder and president of the Great Atlantic Group Inc ., a Staten-Island based real estate and financial consulting ...
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| Jury: Staten Island Developer Guilty Of Ponzi Scheme |
North Country GazetteBy North Country Gazette On February 9, 2012 · Leave a Comment BROOKLYN—Following two weeks of trial, a federal jury in Brooklyn has returned guilty verdicts against Joseph Mazella, the founder and president of the Great Atlantic Group Inc., ...
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