Category: Ponzi Scheme

June 11, 2022 When passing by Mount Airy High School along North South Street, one notices the walls, sidewalks and signage of a typical educational…

View More SCC Small Business Center No. 1 in Piedmont Triad

Vania May Bell was sentenced to federal prison for six years and eight months on Oct. 11 for her role in a $11.4 million Ponzi…

View More Fraudster’s daughter sentenced to 80 months for her role in Ponzi scheme

MADISON —  Ron Johnson claims he wants to save Social Security, but his record shows that he has repeatedly called to put Social Security and Medicare on…

View More Barnes campaign: FACT CHECK: Sen. Ron Johnson’s Record of endangering Wisconsin seniors

Kevin Bacon fell victim to losing a fortune to Bernie Madoff’s Ponzi scheme that was running in the 90s. The sixty-four-year-old actor opened up about…

View More Kevin Bacon Reflects on Losing His Fortune to Bernie Madoff

The Attorney General’s Department yesterday informed the Colombo Additional Magistrate’s Court that, the value of the fake cryptocurrency Ponzi scheme linked to two Chinese suspects…

View More Ponzi scheme : Two Chinese suspects remanded

Maren Altman, a popular bitcoin and ether-focused astrologist, is suddenly a fallen star among some Twitter critics. A newly surfaced court document shows she received…

View More Popular Bitcoin Astrologer’s Star Falls on Twitter Following $30K in Celsius Payments

For years, National Realty Investment Advisors promised their clients an easy way to get rich. And they had bold-faced names like Bill O’Reilly and Lawrence…

View More Bill O’Reilly and Lawrence Taylor Endorsed a Real Estate Investment Firm the Feds Say Is a Ponzi Scheme

My Black hair and Black body are not artifacts to be examined. We should not be having these conversations in the 21st century. Your Comments…

View More Dear Racist White People, My Hair Is Not A Toy And My Body Is Not A Zoo

Two Chinese nationals, who were arrested by the Criminal Investigation Department in connection with the alleged Ponzi scheme ‘Sports Chain’, were ordered to be remanded…

View More Fraudulent amount exceeds Rs.15 billion

By Elliot Weld (October 13, 2022, 3:30 PM EDT) — Two operators of a New Jersey real estate investment fund have been accused of misappropriating…

View More NJ Real Estate Firm Execs Charged With $650M Ponzi Scheme