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Tag Archives: Paula Xinis

Jury conjures guilty verdict in Maryland woman’s fraud trial (access required)

U.S. District Court Greenbelt

An investment adviser was convicted Wednesday of charges she defrauded investors out of millions of dollars, some of which she used to pay more than $800,000 for prayers by Hindu priests in India to ward off federal investigators.

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Ponzi scheme suspect paid $720K for prayers amid SEC probe (access required)

An investment adviser charged with orchestrating a multimillion-dollar Ponzi scheme spent nearly three-quarters of a million dollars on prayers by Hindu priests in India to ward off a federal investigation and save her failing business, according to testimony at her trial this week.

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