- US charges Pennsylvania man in $400 million ATM fraud Reuters
- Feds charge Daryl Heller with securities, wire fraud for ATM investment scheme [update] LancasterOnline
- Lancaster County man’s alleged $402M Ponzi fraud exposed fox43.com
- Lancaster County businessman, faces charges of securities and wire fraud in Ponzi scheme WGAL
- Daryl Heller indicted in Lancaster County ATM fraud that raised $770 million from investors Inquirer.com
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