Category: Ponzi Scheme

WESTON, Fla. – Federal prosecutors have charged a Weston couple with conspiring to commit wire fraud after authorities accused them of funneling more than $6…

View More Weston couple ran ‘elaborate’ $6.4M Ponzi scheme

MIAMI – David Joseph Varrone, 56, and wife Sherry Varrone of Weston, Fla., have been charged in federal court with conspiring to commit wire fraud…

View More Broward County Couple Charged in Alleged Ponzi Scheme | USAO-SDFL

SAI is the introducing broker for Securities America advisory clients and both have been owned by Advisor Group since the merger of Advisor Group and…

View More Ex-RIA Comptroller in Father-Daughter Ponzi Scheme Gets 6-Year Sentence

Eight years after fleeing Singapore while on police bail on suspicion of swindling 285 investors out of US$4 million in a Ponzi scheme through his…

View More ‘Ponzi Schemer’ Michael Atkins arrested in U.S. eight years after fleeing Singapore, faces extradition

Two plaintiffs in Miami-Dade County have filed a class action complaint against cryptocurrency platform Empires X Corp. and its founders based on an alleged Ponzi…

View More Proposed Cryptocurrency Class Action Goes Forward in Florida With Defendant’s Help | Carlton Fields

The daughter of a convicted N.Y. broker was sentenced to 80 months in prison for her role in a Ponzi scheme that robbed 15…

View More Daughter Of Convicted N.Y. Broker Gets 80 Months For Role In $11M Ponzi Scheme

Kevin Bacon has recovered a “portion” of his losses from Bernie Madoff’s Ponzi scheme. The 64-year-old actor lost “most” of his fortune in the scheme,…

View More Kevin Bacon recovers ‘portion’ of lost fortune from Bernie Madoff scheme | Entertainment

Kevin Bacon recovers ‘portion’ of lost fortune from Bernie Madoff scheme  KHQ Right Now Read more…

View More Kevin Bacon recovers 'portion' of lost fortune from Bernie Madoff scheme – KHQ Right Now

KIM KARDASHIAN IS PAYING FOR EXTRA SECURITY AT HER KIDS’ SCHOOL DUE TO KANYE ‘YE’ WEST’S SOCIAL MEDIA POSTS: TMZ reports that Kim Kardashian is…

View More Kim Kardashian, Kanye ‘Ye’ West, Scarlett Johansson – Hits 96

Alleged Ponzi scheme promoter Chris Marco expected to plead not guilty to defrauding investors of $36.5m  The West Australian Read more…

View More Alleged Ponzi scheme promoter Chris Marco expected to plead not guilty to defrauding investors of $36.5m – The West Australian