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Search results for Matt Turnipseede reveal multiple individuals. Public records indicate Matt Turnipseede, age unspecified, residing at ***** Buckhorn Dr, Zachary, LA; another individual, Matt T, with no listed address; Matt J T, also with no listed address; and Matthew J T, with no listed address. A further Matt Turnipseede is listed as age 47, with no address. Matthew Turnipseede, also with no listed address, is also referenced. Social media profiles include 7 Facebook profiles, 21 Instagram profiles, 3 MySpace profiles, and 2 Twitter profiles. One Quora profile was also found. Google search results detail Matthew J. Turnipseede, 49, of Las Vegas, Nevada, charged with defrauding approximately 72 investors out of over $8.5 million in a Ponzi scheme. This individual is described as the owner of a sports-betting investment company.
Matt Turnipseede, age 40s, Las Vegas, NV View Details
Locations: Las Vegas NV, Dublin OH Possible Relatives: Diane C Prettyman, Sonya J Shah, Jennifer Diane Simmons
Matt James Turnipseede, age 51, Las Vegas, NV View Details
Cities: Las Vegas NV, Blacklick OH Possible Relatives: Diane C Prettyman, Sonya J Shah, Jennifer Diane Turnipseede
Matt James Turnipseede, age 51, Las Vegas, NV View Details
Locations: Las Vegas NV, Blacklick OH Possible Relatives: Diane C Prettyman, Sonya J Shah
Address:***** Buckhorn Dr, Zachary, LA
Search locality history, phone, age and more.
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Las Vegas Man Charged with Operating Sports Wagering Ponzi ... • justice.gov
Aug 11, 2022 · Matthew J. Turnipseede, 49, of Las Vegas, Nevada, was charged today in a 13-count indictment with defrauding approximately 72 investors in the Northern ...
Man accused of defrauding Ohio residents out of $8.5 million in ... • cbsnews.com
Aug 11, 2022 · Matthew Turnipseede was indicted Thursday on multiple counts of wire fraud and one count of mail fraud.
UNITED STATES v. TURNIPSEED (2022) - FindLaw Caselaw • findlaw.com
The district court sentenced Turnipseed to 120 months' imprisonment—above the advisory sentencing guideline range. Turnipseed challenges his sentence on three ...
FBI: Las Vegas man charged in Ohio for running sports wagering Ponzi ... • ktnv.com
Aug 15, 2022 · Matthew J. Turnipseede, 49, of Las Vegas, was charged in a 13-count indictment for defrauding 72 investors in Ohio, and elsewhere, out of more than $8.5 ...
Las Vegas resident charged in $8.5m sports betting Ponzi scheme • egr.global
Aug 12, 2022 · Turnipseede was officially charged with 12 counts of wire fraud and one count of mail fraud between March 2015 and March 2021. According to the ...
Las Vegas man enters plea in federal Ponzi scheme case • reviewjournal.com
Sep 8, 2022 · Turnipseede is from Las Vegas but is charged with wire fraud and mail fraud in a 13-count indictment filed in federal court in Ohio. Prosecutors ...
Las Vegas man indicted in Ponzi betting scheme out of Ohio • wkbn.com
Aug 11, 2022 · ... Matthew Turnipseede was indicted Thursday on multiple counts of wire fraud and one count of mail fraud. Turnipseede defrauded roughly 72 ...
Las Vegas man charged for running Ponzi scheme in Northern Ohio • wkyc.com
Aug 11, 2022 · Matthew J. Turnipseede, 49, allegedly falsely told investors in his multiple companies that their funds would generate double-digit returns ...
Sports-betting investment company owner ran $8.5 million Ponzi ... • cleveland.com
Aug 11, 2022 · Matthew Turnipseede of Las Vegas is charged in a federal indictment with wire fraud and mail fraud, accused of running a Ponzi scheme that ...
United States v. Turnipseede, 1:22-cr-00450 – CourtListener.com • courtlistener.com
Aug 10, 2022 · Last Updated: Aug. 23, 2022, 10:07 a.m.. Assigned To: Christopher A. Boyko. Citation: United States v. Turnipseede, 1:22-cr-00450, ...
What is Matt Turnipseede's address in Dublin, Ohio?
Matt Turnipseede's address is ***** Buckhorn Dr, Zachary, LA.
What is Matt Turnipseede's from Dublin, Ohio Instagram?
We've discovered several social media accounts associated with Matt Turnipseede, including @buckeye07221973, @seedy8, @mattturnipseed06, @m_turnipseed and others. To explore more of Matt Turnipseede's online presence, click here.
What is Matt Turnipseede's from Dublin, Ohio Facebook?
We've discovered several social media accounts associated with Matt Turnipseede, including @Matt-Turnipseede, @misti.turnipseed.1, @Matt-Turnipseed, @matt.turnipseed and others. To explore more of Matt Turnipseede's online presence, click here.
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