Category: Ponzi Scheme

Ahmad Abu Daher repairing mining equipment in the basement of a home in Zaarouriyeh. Ahmad Abu Daher It takes a lot to keep a grassroots…

View More Bitcoin mining in Lebanon earns this 22-year-old $20,000 a month

Tony Iervasi has pleaded guilty to five criminal charges regarding the operation of a Ponzi scheme when he was director of Courtenay House Pty Ltd…

View More Former director pleads guilty to managing $117m Ponzi scheme

Scroll To See More Images As a member of one of the most successful boy bands in the world, it’s understandable why fans want to…

View More Nick Carter Net Worth 2022: Backstreet Boys Salary, Worth vs. Aaron Carter

John Dalli, former Maltese finance minister and former EU Commissioner for Health and Food Safety, has deep ties to a suspected Ponzi scheme that involves…

View More Former EU commissioner involved in suspected crypto Ponzi scheme

This article is an on-site version of our Swamp Notes newsletter, part of an FT Premium subscription. You can take out an FT subscription here.…

View More Why is the Democratic economic message such a hard sell?

After all, for years people like me have been telling you that advisers have to disclose much more about themselves than stockbrokers do, so you…

View More What you don’t know about your financial adviser

White-collar crime is the legal umbrella term for a variety of sub-categories that describe types of crime that are generally non-violent and involve status, power,…

View More White Collar Crime: Power and Money the Non-violent Way

Never-before-seen photos have unveiled the treasure trove of luxury items Melissa Caddick kept at her Sydney mansion – and her telling text messages – before…

View More Melissa Caddick disappearance: Inside the Dover Heights treasure trove of missing Sydney conwoman

The Securities and Exchange Commission (SEC) has canceled the corporate registration of Astrazion Noble Task Community Foundation and Astrazion Global Holdings Philippines, Inc. In a…

View More SEC revokes incorporation of Astrazion group – Manila Bulletin

The former sole director of The Courtenay House companies has admitted to conducting a $180 million Ponzi scheme that extracted money from 585 investors over the…

View More Tony Iervasi pleads guilty to $180m Ponzi scheme