Category: Ponzi Scheme

Madoff Attends Court Hearing On His Legal Representation – Credit: Getty Images Over a year after Bernie Madoff’s death – and a few weeks after…

View More Bernie Madoff’s Historic Ponzi Scheme Focus of Upcoming Netflix Docuseries

Kim Kardashian’s Crypto Scam Lawsuit Dismissed by Federal Judge Kim Kardashian, one of the most prominent American socialites, escaped legal trouble today along with several…

View More Kim Kardashian’s Crypto Scam Lawsuit Dismissed by Federal Judge By DailyCoin

Crypto is in the depths of a winter recently spurred by bankruptcy filings from some of the most prominent companies, including exchange FTX and crypto…

View More Some Central Banks Reportedly Looking to Issue a CBDC Within 10 Years

There is good news for many of the victims bilked in a fraudulent liquor license investment scheme by former San Diego restaurateur Gina Champion-Cain. The…

View More Champion-Cain’s Ponzi scheme victims may recover some of their losses

Google has finally announced the top most searched people of the year 2022 and it features everything, from Johnny Depp’s trial to the Israeli con…

View More List Of Top 10 Most Searched People On Google in the World (2022) Find out Why people searched for them and other details

Florida, you may have heard, is a sunny place for shady people. We’ve had that reputation ever since the first grinning huckster sold an acre…

View More Some hard truths about Florida companies selling water softeners

LPL Financial has been fined $150,000  by Finra over allegations that it failed to stop a registered representative from using client funds as part…

View More LPL Fined $150K For Allegedly Ignoring Signs Of Rep’s Ponzi Scheme

Finiko was popular in Russia in 2020-2021, marketing itself as a crypto investment fund. The company, which had been conducting public events and openly advertising…

View More Leader of Suspected Russian Ponzi Scheme Is Arrested in UAE: Report

Four-part series from documentarian Joe Berlinger features interviews with “whistleblowers, employees, investigators, and victims,” as well as never-before-seen footage of Madoff’s video depositions Over a…

View More Bernie Madoff’s Historic Ponzi Scheme Focus of Netflix Docuseries – Rolling Stone

Fox News contributor Andrew McCarthy says disgraced FTX founder Sam Bankman-Fried could face a ‘very, very high’ federal sentencing. FTX customers will face a nightmare…

View More For FTX customers, IRS Ponzi rules loom large