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Jason “Bo” Beckman was well on his way to being an owner of the Minnesota Wild NHL franchise in 2008 before Joel Barth, an accountant hired by the league, found evidence that Beckman was lying about his net worth. He was ultimately indicted, accused of helping to run a $194 million Ponzi scheme.
1 kwi 2020 · Beckman ran a scam that netted $195 million from a variety of little folks, seniors, pensioners, immigrants, and other innocents who bought into his complicated currency investment scheme.
30 kwi 2015 · Jason Bo-Alan Beckman, age 43, of Plymouth, was sentenced to 360 months in federal prison, on 17 counts of wire and mail fraud, two counts of conspiracy to commit mail and wire fraud, four counts of money laundering, two counts of filing a false tax return, and one count of tax evasion.
17 lis 2020 · Jason Bo-Alan Beckman, Defendant. Court: UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA. Date published: Nov 17, 2020
8 mar 2011 · Jason Bo-Alan Beckman, a brash Wayzata money manager who has claimed to be among the top financial advisers in the nation, was civilly charged Monday with participating in an elaborate $194...
12 maj 2015 · Five players in a partial Ponzi scheme received over $193 million from unsuspecting investors. Trevor Cook and Christopher Pettengill pled guilty, and defendants Jason Bo–Alan Beckman, Gerald Durand, and Patrick Kiley proceeded to trial.
The firm was appointed by Chief Judge Davis of the United States District Court for the District of Minnesota to assist the Receiver in unwinding the fraud, tracking and marshaling assets from around the world (including Switzerland, Panama, and Jordan), litigating claw back and other claims in the United States and foreign jurisdictions, and re...
