Category: Ponzi Scheme

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

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

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

ESSEX COUNTY, NJ — An Essex County resident pleaded guilty to conspiracy to commit securities fraud in connection with a $650 million Ponzi scheme that…

View More $650M Ponzi Scheme In NJ Got Boost From Essex County Man, Feds Allege

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 SYEMC awards $7,020 in grants to local teachers

NEWARK, N.J. – The president and a top officer of a real estate investment company were charged for their roles in a scheme to defraud…

View More Two Leaders of Real Estate Investment Firm Indicted for $650 Million Ponzi Scheme Conspiracy | USAO-NJ

COLUMBUS (WJW) — Victims of a former Westlake investment adviser’s $9.3 million dollar Ponzi scheme are now eligible to get some of their money back.…

View More Ohio Ponzi scheme victims can now apply for financial relief