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Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

Summary by BK Reader

Brooklyn District Attorney Eric Gonzalez said Marat Likhtenstein from Sheepshead Bay was charged with stealing money from 10 people.

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Brooklyn Paper

Sheepshead Bay financial advisor allegedly scammed 10 clients out of $1.24M in Ponzi Scheme: DA • Brooklyn Paper

The Brooklyn District Attorney’s Office is urging potential victims of an indicted Sheepshead Bay financial advisor to come forward after he was charged this week for allegedly stealing nearly $1.24 million from 10 investors through a Ponzi Scheme. DA Eric Gonzalez announced that Marat Likhtenstein, 64, was arraigned Monday, March 24, in Brooklyn Supreme Court on multiple charges, including grand larceny and scheme to defraud. He has pleaded not…

12 days ago

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