Category: Ponzi Scheme

Officials with the U.S. Department of Justice’s Eastern District of New York (EDNY) and the U.S. Securities and Exchange Commission are examining transfers between Digital…

View More Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report

By David Holtzman · January 6, 2023, 9:17 PM EST Attorneys who represented investors defrauded in a real estate Ponzi scheme asked a Florida federal…

View More Investor Attys Seek $5.5M In Fees As Part Of Ponzi Settlement

Instead, the information states Burgess “overstated the past performance of the fund, misrepresented the value of investors’ investments on monthly statements, used funds provided by…

View More Vancouver man gets more than 6 years for Ponzi scheme that cost investors $4.3 million

Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 75 months in prison for mail…

View More Unlicensed Vancouver, Washington, Investment Advisor sentenced to 6+ years in prison for Ponzi Scheme | USAO-WDWA

To print this article, all you need is to be registered or login on Mondaq.com. After a break for the holidays, this is the…

View More Fraudulent Transfers | Badges Of Fraud – White Collar Crime, Anti-Corruption & Fraud

Two additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded Spanish-speaking investors around the world of a collective $8.4 million…

View More 2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud

2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud  CoinDesk Read more…

View More 2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud – CoinDesk

DeLabs, the Los Angeles-based startup behind popular non-fungible token (NFT) projects DeGods and Y00ts, received a $3 million grant from Polygon to migrate blockchains. Y00ts,…

View More Polygon Paid Top Solana Projects Y00ts and DeGods $3M to Migrate Chains

Damian Williams, the United States Attorney for the Southern District of New York, announced the arrest in Spain of NESTOR NUÑEZ, a/k/a “Salvador Molina,” on…

View More U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters | USAO-SDNY

Kimberly and Eric J. Dalius with 3114 North Bay Road (Eric J. Dalius, Getty, Mental Minutes, Legendary Productions) A tech entrepreneur sold a waterfront North…

View More Tech Chief Sells Waterfront North Bay Road Manse for $25M