Category: Ponzi Scheme

From the outside, Gina Champion-Cain appeared to be a successful San Diego entrepreneur and real estate developer with a group of thriving restaurants and retail…

View More Gina Champion-Cain Convicted Of Largest Female-Run Ponzi Scheme

From the outside, Gina Champion-Cain appeared to be a successful San Diego entrepreneur and real estate developer with a group of thriving restaurants and retail…

View More California Entrepreneur Created Largest Female-Run Ponzi Scheme To Defraud Unsuspecting Investors

News Analysis The collapse of cryptocurrency exchange FTX, and the worldwide outcry over the billions of dollars wiped off the platform, are likely to trigger…

View More Regulatory Crackdown in Wake of FTX Scandal Would Erode Liberties Without Addressing Demand for New Currencies: Experts

Darren “IShowSpeed” has been the talk of the streaming world for the last week since promoting an alleged crypto scam on his YouTube stream on…

View More IShowSpeed crypto scam controversy explained

NEW ALBANY, Ohio (WCMH) – A New Albany investment manager was arrested and accused of taking part in a cryptocurrency investment fraud scheme. Rathnakishore Giri,…

View More Ohio man accused in $10 million cryptocurrency Ponzi scheme

The Ontario Court of Appeal has released its highly anticipated decision in McDonald v. Toronto-Dominion Bank,[1] a case concerning the Ponzi scheme perpetrated by Robert…

View More No Duty of Care Owed by Correspondent Bank to Offshore Bank in Ponzi Scheme Case – Ontario Court of Appeal

Ohio man falsely promised to generate lucrative returns but instead used new investors’ money to repay old investors An Indian American resident of Ohio has…

View More Indian American arrested for $10 million cryptocurrency Ponzi scheme

SEATTLE (AP) — Police in Estonia have arrested two men accused in a $575 million cryptocurrency fraud, U.S. authorities said Monday. An indictment unsealed in…

View More 2 Estonians arrested in $575M cryptocurrency fraud

Antigua is an island in the Caribbean Sea, whose capital is St. John’s and is part of the country Antigua and Barbuda. Antigua and Barbuda…

View More The banker who set up a $7 billion Ponzi scheme and “sunk” a Caribbean island – InsuranceNewsNet

Opinion Nov. 22, 2022, 5:00 AM Banks go where the money is. So when a market overextends and subsequently collapses, it’s no surprise they’re sometimes…

View More Banks Left Holding the Bag in Crypto Implosion: Marc Rubinstein