Category: Ponzi Scheme

Fat Joe is not playing about his money. Upon encountering several discrepancies within his business accounts, the Bronx rapper is suing his longtime CPA Andre…

View More Fat Joe Sues Accountants After Losing Over $300K – VIBE.com

A Maryland man has been convicted of operating a $28 million Ponzi scheme that promised victims personal wealth and financial freedom, authorities announce. Arley Ray…

View More Bowie Man Convicted For Recruiting Investors For $28M Ponzi Scheme

The world of cryptocurrency was rocked today when the U.S. Securities and Exchange Commission charged influencer Kim Kardashian a $1.26 million fine, for promoting a…

View More Social Media Reacts To Kim Kardashian’s Crypto Fine

A California attorney “played an important role” in a $910 million Ponzi scheme involving a company that claimed to make and lease solar generators, the…

View More Attorney Participated in Solar Generator Ponzi Scheme, SEC Says

The Football Index, a sports betting platform that launched in 2015, became notorious for its collapse. Half a decade after its launch, the platform had…

View More Football Index Players Have 40 Days to Reclaim their Money

FINRA Updates: Enforcement, Regulations And Dispute Resolution  The National Law Review Read more…

View More FINRA Updates: Enforcement, Regulations And Dispute Resolution – The National Law Review

A U.S. court has approved the appointment of an external examiner to probe into the affairs of Celsius as the bankruptcy case heats up. The court order…

View More US court appoints examiner in Celsius’ bankruptcy case amid brewing storms

First Glance: Texas A&M Aggies vs. Alabama Crimson Tide – Good Bull Hunting Skip to main content clock more-arrow no yes mobile Photo by Mike…

View More First Glance: Texas A&M Aggies vs. Alabama Crimson Tide

It’s a difficult time for crypto investors, and Celsius has just added salt to the wound. The former CEO of the crypto entity, Alex Mashinsky,…

View More Celsius destabilizes the crypto market. Are investors in trouble?

A North Miami woman defrauded investors out of $4.6 million over less than two years and spent $1 million of the money on herself, for…

View More Woman charged with targeting South Florida Haitian community in $4.6 million Ponzi scheme – Sun Sentinel