08-CR-00364-RHK (D.Minn.) (Defendant who was convicted of running a $3.5 billion Ponzi scheme sentenced to 50 years' imprisonment); United States v. Sholam Weiss and Keith Pound, Case. No. 98-CR-00099-PCF (M.D.Fla.) (Defendants who were convicted of RICO, fraud and other charges in connection with the collap