Category: Ponzi Scheme

The Britain-born, St. Vincent and the Grenadines naturalized citizen, Dave Ames, has been sentenced to 12 years in jail for running what a judge described as…

View More Naturalized St. Vincent national Dave Ames jailed for gigantic Ponzi scheme”

A Bulgaria-born super-ambitious shrewd businesswoman who loves her flowy gowns, jewels and bright red lipstick, scams people, rich and poor, of billions of dollars, only…

View More The scary house of coins

Five years ago, after Hurricane Irma pummeled Florida’s Gulf Coast, I rode a boat through the canals of Cape Coral, the “Waterfront Wonderland,” America’s fastest-growing…

View More Why the Florida Fantasy Withstands Reality

Pensioners are being warned about heartless con artists sending bogus text messages about the energy bill discount. The cruel scammers are trying to take advantage of families who are…

View More Energy bill discount text scam warning to pensioners across UK | Personal Finance | Finance

To Recruit Investors, the Defendant Falsely Promised Investor Victims that Investing with 1stt Million Would Help Them Achieve Personal Wealth and Financial Freedom GREENBELT, Md. – A…

View More Bowie Man Convicted For Role In $28 Million Ponzi Scheme With “1st Million Dollars”

GRAND RAPIDS, MI — Former Trump administration cabinet member Dr. Ben Carson campaigned Friday in Grand Rapids for John Gibbs, describing the Republican congressional candidate…

View More ‘It’s a crazy world I think we’re in,’ Ben Carson says at John Gibbs campaign stop

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