Gary Topolewski Archives

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California Man Admits To Orchestrating ‘Ponzi-Like’ Scheme, Draining $39,000,000 From Financial Institutions

July 10, 2026 CryptoExpert

A California man has been sentenced to prison for a nearly decade-long bank fraud scheme that defrauded seven financial institutions of nearly $39 million. Northridge resident Gary Topolewski submitted false commercial loan applications claiming funds […]