A man accused of scamming investors in a sports betting scheme pleaded not guilty Thursday morning to federal charges in the case. Matthew Turnipseede, 49,…
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Category: Ponzi Scheme
Crypto Lender Celsius Network Ran A Ponzi Scheme For Years? That’s What Bankruptcy Filings Imply
Things are going from bad to worse for bankrupt cryptocurrency lender Celsius Network. New filings from the Vermont Department of Financial Regulation say Celsius was…
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EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors | OPA
A Florida man pleaded guilty today to conspiracy to commit securities fraud in connection with a global cryptocurrency-based Ponzi scheme that took in approximately $100…
View More EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors | OPA
Federal Court Orders New York Man to Pay Over $800,000 for Commodity Pool Fraud
Washington, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Eastern District of New York entered a final judgment…
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Madoff-Inspired Whistleblower Program Stiffs Big-Money Tipsters
Nine years have passed since David Danon began helping SEC investigators build a case against Vanguard, uncovering information about a scheme that led the company…
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Madoff-Inspired Whistleblower Program Stiffs Big-Money Tipsters (Correct)
Nine years have passed since David Danon began helping SEC investigators build a case against Vanguard, uncovering information about a scheme that led the company…
View More Madoff-Inspired Whistleblower Program Stiffs Big-Money Tipsters (Correct)
Thai DJ and singer summoned for Forex-3D Ponzi scheme
DJ Man and Baitoey were expected to be charged with public fraud through borrowing, public fraud and false computer-based information. The Department of Special Investigation…
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FCA & Ombudsman issue fresh scam warnings as cost-of-living crisis exploited by fraudsters – London Business News
FCA executive director Sarah Pritchard has delivered a speech at the Financial Crime Summit where she compares financial con artists to Covid, a “complex and…
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DJ Man, singer-wife Baitoey face charges in Forex-3D fraud case
Pattanapon ‘DJ Man’ Kunjara Na Ayudhaya (now Minthakhin) and his singer-wife Suteewan ‘Baitoey’ Thaweesin arrive at the Department of Special Investigation on Nov 19, 2019,…
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Oppenheimer/Horizon Investors Win Over $36 Million in FINRA
ATLANTA, Sept. 07, 2022 (GLOBE NEWSWIRE) — The securities fraud law firm of KlaymanToskes continues to represent Oppenheimer (NYSE: OPY) customers in FINRA arbitration claims…
View More Oppenheimer/Horizon Investors Win Over $36 Million in FINRA