WATERVILLE — An East Wenatchee financial advisor is likely to spend three years in prison after pleading guilty Thursday to defrauding his clients out of…
View More Financial advisor faces three years in prison for defrauding elderly clients | News
Category: Ponzi Scheme
Westchester man and partner sentenced for decade-long Ponzi scheme
Jan 13, 2023, 11:40amUpdated 9m ago By: News 12 Staff A Westchester man and another from Delaware County were handed their sentencings for a decade-long…
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Two sentenced in Ponzi scheme
NEW YORK – Two area men were sentenced for operating a nearly decade-long Ponzi scheme that defrauded investors in New York and throughout the nation…
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How Kevin Bacon lost a fortune to an American fraudster
Kevin Bacon is considered by many to be the greatest actor to have never received an Academy Award nomination, although he has won a Golden Globe.…
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Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’
Last year, CoinGeek reported that the digital currency lending platform Voyager Digital was insolvent. Now, as part of a lawsuit against him for promoting it,…
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George Santos said accused ‘Ponzi scheme’ he worked at was ‘100% legitimate’ when accused of fraud in 2020 – CNN
George Santos said accused ‘Ponzi scheme’ he worked at was ‘100% legitimate’ when accused of fraud in 2020 CNN Read more…
View More George Santos said accused ‘Ponzi scheme’ he worked at was ‘100% legitimate’ when accused of fraud in 2020 – CNN
What is crypto rug pull? Its Meaning and How to Avoid Rug Pulls
What is a crypto rug pull? The rise of the cryptocurrency market has drawn more con artists looking to make a quick profit. Crypto Rug…
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800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution
A group of crypto fraud victims of the BitConnect investment scheme will see some respite from the multi-billion dollar fraud scheme after a court ordered…
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SEC Says $47M Ponzi Targeted Orthodox Jewish Communities
By Katryna Perera (January 12, 2023, 8:14 PM EST) — A former California resident was hit with a suit from the U.S. Securities and Exchange…
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Delaware man sentenced for Ponzi scheme
Jan. 12—A Delaware County man was one of two defendants sentenced to a term in prison in connection with an alleged Ponzi scheme. New York…
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