Tag: Lancaster County

  • Daryl F. Heller, Investment Fraud, Pennsylvania 2024

    Daryl F. Heller, Investment Fraud, Pennsylvania 2024

    ⏱ 2 min read Daryl F. Heller, a 56-year-old man from Lititz, Pennsylvania, has pleaded guilty to running a massive investment fraud scheme that swindled investors out of approximately $402 million in unpaid principal. The scheme, which operated from January 2017 to December 2024, involved Heller soliciting around $770 million from investors across the country,…