Category: Ponzi Scheme

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

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

Andrew Tate is a very polarizing figure. Banned across many Web2 social media platforms, mainly because of his comments about women’s role in society, he…

View More I Know What Will Make Everyone Believe in Crypto

Youth Activist, Julius Kwame Anthony, has called on state regulators and institutions to be proactive in their fight against financial scams and fraud. According to…

View More State regulators must act early to prevent scams from gaining credibility – Youth activist

Jack Bolgna et al wrote in their book titled “Corporate Crime Investigations” that all people in general are capable of committing an action of fraud.…

View More Ponzi scheme: No free meal in Freetown

A Santa Barbara man was sentenced to more than 11 years in federal prison on Monday after pleading guilty to a multi-milllion-dollar Ponzi scheme, tax evasion, and…

View More Santa Barbara Man Gets 11+ Years in Prison for $14 Million Ponzi Scheme, Tax Evasion | Local News

A federal judge has sentenced Santa Barbara resident Darrell Aviss to just over 11 years in prison for operating a Ponzi scheme in which he…

View More Santa Barbara Ponzi Schemer Sentenced to 11 Years In Prison

A Rockland-based investment advisor was sentenced on Tuesday to six and a half years in federal prison and financial penalties topping $8.5 million for conspiring…

View More Vania May Bell sentenced to 6 years, helped father rip off millions

By the Department of Justice A Santa Barbara man was sentenced today to 133 months in federal prison for stealing approximately $14 million from victims…

View More Convicted Con Man Sentenced to 11 Years for Multi-Million Ponzi Scheme

The daily gossip: Report reveals Bill Murray’s alleged misconduct, Aubrey Plaza ‘freaked out’ Robert De Niro, and more  The Week Read more…

View More The daily gossip: Report reveals Bill Murray's alleged misconduct, Aubrey Plaza 'freaked out' Robert De Niro, and more – The Week