Fraud Charge Tracker
Kenneth Ira Starr
| Firm | Starr Investment Advisers |
| Fraud Allegation | Ponzi |
| Details | Ponzi, Investment Adviser Fraud, Wire Fraud, Money Laundering Sentenced to 7.5 years in prison on March 2 |
| Amount Alleged | $59,000,000 |
| Status | Guilty |
| Updated | March 02, 2011 |
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