Category: Ponzi Scheme

By Katryna Perera · September 30, 2022, 7:30 PM EDT The U.S. Securities and Exchange Commission on Friday accused a California lawyer of participating in a $910…

View More SEC Sues Calif. Atty Over Role In $910M Solar Ponzi Scheme

Fat Joe has filed a lawsuit against his longtime accounting firm and two of its employees, claiming they stole millions of dollars in a fraud…

View More Fat Joe Sues Accountants He Says Stole Millions From Him – Billboard

Fat Joe reportedly sued a tax firm for screwing him out of money in a Ponzi scheme. According to court documents obtained by TMZ, Fat…

View More Fat Joe Fleeced Out Of Big Money In Alleged Ponzi Scheme

As RadarOnline.com previously reported, the auction will not only include the diamond earrings but will include property that Girardi had gifted his “friend”, The trustee…

View More Judge Signs Off On Erika Jayne’s Infamous Diamond Earrings Being Auctioned Off

From left: U.S. Bankruptcy Judge Scott Everett and JMJ Development’s Tim Barton with 2999 Turtle Creek Boulevard (LinkedIn, Loopnet, JMJ Development) Days after his indictment…

View More Indicted JMJ CEO Losses Turtle Creek Property After Heated Legal Battle

Cryptocurrencies and other blockchain-based digital assets play an increasingly central role in financial markets. They’re also becoming a more frequent source of regulatory concern, as…

View More Follow the digital money: 4 federal use cases for blockchain analytics

What You Need to Know David Lee Parrish was one of two pastors charged with running a $33 million Ponzi scheme. The Church for the…

View More SEC Smites Pastor of Fake Church Over Ponzi Scheme

Rob Low, Nexstar Media Wire Posted: Sep 30, 2022 / 01:08 PM CDT | Updated: Sep 30, 2022 / 01:08 PM CDT DENVER (KDVR) —…

View More Colorado escapee stole $700,000 while in prison

The Economic offences wing (EOW) of the Delhi Police has arrested the director of a private company, accused of cheating over 600 people to the…

View More EOW arrests PO accused of duping over 600 people for crores

Greenbelt, Maryland – A federal jury in Maryland convicted Arley Ray Johnson, age 63, of Bowie, Maryland, on charges of conspiracy, wire fraud, and securities…

View More Maryland Man Convicted After 10-Day Trial for His Role in a $28 Million Ponzi Scheme Involving “1st Million Dollars” | USAO-MD