Honeoye Falls, N.Y. - 120 victims in an alleged local ponzi scheme are eligible to get some of their money back.
The U.S. Attorneys Office reported nearly $9 million in forefeited funds have been recovered in the scheme allegedly orchestrated by Ashvin Zaveri.
The Honeoye Falls man committed suicide after he was indicted on fraud and money laundering charges.
Alleged victims invested $35 million with Zaveri between 2003 and 2009.
