Category: Ponzi Scheme

In 2019, Stembiso Zondo was suspected of being copper cable thief.   Police went to search his home in Shongweni, west of Durban after receiving…

View More KZN man sentenced after skeletal remains found in pit latrine

Tesla has teamed up with DOGE to announce the launch of a new Cyberwhistle on the company’s official platform. The product is presently out of…

View More DOGE and Tesla’s Cyberwhistle 1

U.S. President Joe Biden walks from Marine One to the White House following a trip from Michigan, in Washington, U.S., September 14, 2022.  Tom Brenner…

View More Here’s what’s in Biden framework to regulate crypto

Counsel assisting the coroner, Jason Downing SC, told the inquest that Caddick’s mother Barbara Grimley claims her daughter and Caddick’s husband Anthony Koletti “were not…

View More fraudster ‘surprised, shocked, embarrassed’ at police presence

Melissa Caddick napped during AFP raid  Port Lincoln Times Read more…

View More Melissa Caddick napped during AFP raid – Port Lincoln Times

A specialist crime scene investigator has told an inquest into the disappearance and suspected death of fraudster Melissa Caddick there was no sign of blood…

View More No evidence of blood or clean up after Melissa Caddick disappeared from her home, inquest hears

A Wilmington man faces up to 30 years in prison for his role in a $7 million investment fraud scheme. Shawn Edward Good pleaded guilty…

View More Wilmington man guilty of fraud, money laundering in Ponzi scheme

WILMINGTON, NC (WWAY) — A Wilmington man has pleaded guilty for his role in a $7 million dollar investment fraud scheme. Shawn E. Good pleaded…

View More Wilmington investment advisor pleads guilty in $7 million Ponzi scheme

Caddick disappearance given ‘fresh eyes’  Blue Mountains Gazette Read more…

View More Caddick disappearance given 'fresh eyes' – Blue Mountains Gazette