NEWARK, N.J. – A Nevada woman was indicted today on wire fraud, money laundering, and obstruction of justice charges related to a $7 million advance…
View More Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice | USAO-NJ
Tom Girardi‘s ongoing struggles following his Alzheimer’s diagnosis have recently escalated, according to new reports. Legal papers have revealed that he’s undergoing a “further decline”…
View More Tom Girardi Undergoing ‘Further Decline’ In Alzheimer’s Struggle
OneCoin ex-employees face scrutiny in one of the recent charges. As per the latest reports, associates of the international crypto scam OneCoin face charges by…
View More OneCoin Ex-Employees Face Money Laundering Charges
On October 3, the Securities and Exchange Commission (SEC) issued a press release in which it announced that it had reached a settlement in an…
View More Kardashian Settlement With SEC Is Latest in Agency’s Ramp-up of Crypto Asset Enforcement Efforts | Troutman Pepper
‘RHOBH’ Star Erika Jayne’s Husband Tom Suffers ‘Further Decline’ In ‘Memory Functions’ Radar Online Read more…
View More 'RHOBH' Star Erika Jayne's Husband Tom Suffers 'Further Decline' In 'Memory Functions' – Radar Online
Ruja Ignatova has been on the run since 2017 MIPCOM: Independent French documentary distributor Java Films has acquired the rights to Cryptoqueen – The OneCoin…
View More Java Films gets distribution rights to Cryptoqueen – The OneCoin Scam | News
If there is one thing that characterizes popular American culture, it is con artists. From Charles Ponzi to Anna Sorokin, American history is full of…
View More How many bones would you break for $6m? The US family that took insurance fraud to a new level | USA
The managing director of a Kolkata-based firm was arrested by the Odisha Police for allegedly duping investors in a ponzi scheme, a statement said on…
View More Odisha Police nabs MD of Kolkata-based firm in chit fund case
In a rare judgment, the Appeals Court of Ras Al-Khaimah (UAE) applies the elements of contract formation of the Federal Civil Transactions Law to invalidate…
View More UAE Appeals Court invalidates cryptocurrency agreement and defines Ponzi scheme in ‘OneCoin’ transaction dispute
The Securities and Exchange Commission has obtained final judgments against eight of the defendants involved in a $345 million Ponzi scheme that defrauded 230…
View More SEC Obtains Final Judgments Against Creators Of $345M Ponzi Scheme