Multiple agencies are probing platforms that are allegedly trading illegally in foreign exchange and luring people to take lessons in investments that promise high returns.…
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Category: Ponzi Scheme
Work and Family Mobility Act incentivizes unauthorized immigration
There have been many guest columns in the Gazette in support of the Work and Family Mobility Act (HB4805), and Question 4, which asks voters…
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Ruja Ignatova Tipped Off About Onecoin Investigations
The Cryptoqueen has been on the run for several years She is wanted by law enforcement agencies around the world The 42 year old is…
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Crypto Means Absolutely Nothing Without Censorship Resistance
Censorship resistance is fundamental to any functioning cryptocurrency or blockchain project. It’s been a pillar of crypto from the start, one of the biggest reasons…
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How Molly White became a crypto critic
Crypto was wrapping up a go-go year when Molly White launched her blog, Web3 is going just great. Things weren’t exactly going great for crypto…
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Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report – Bitcoin News
Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, was reportedly alerted about police investigations into the scam before she disappeared. The ‘Cryptoqueen’ has been…
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Sarasota man behind $80M Ponzi scheme gets decades in prison, must pay more than $50M in restitution | Business Observer
Michael J. DaCorta, the 57-year-old Sarasota man convicted of running an $80 million Ponzi scheme, has been sentenced to 23 years in federal prison and…
View More Sarasota man behind $80M Ponzi scheme gets decades in prison, must pay more than $50M in restitution | Business Observer
Sarasota man behind $80M Ponzi scheme gets decades in prison | Business Observer
Michael J. DaCorta, a 57-year-old Sarasota man convicted of running an $80 million Ponzi scheme, has been sentenced to 23 years in federal prison and…
View More Sarasota man behind $80M Ponzi scheme gets decades in prison | Business Observer
Flawed to the core – Winnipeg Free Press
Earl Levin had big plans for downtown Winnipeg. The year was 1969, and Levin, the head of the Metropolitan Corporation of Greater Winnipeg’s planning division,…
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Sarasota man sentenced to 23 years in ‘Ponzi’ scheme
SARASOTA, Fla. (WWSB) – A Sarasota man has been sentenced to 23 years in federal prison for conspiracy to commit wire fraud and mail fraud,…
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