Category: Ponzi Scheme

Since his appointment by President Muhammadu Buhari to head Nigeria’s Securities and Exchange Commission, Lamido Yuguda has brought nothing but a boisterous and effective regulatory…

On Aug. 30, the US House Oversight Committee’s subcommittee on economic and consumer policy demanded answers from regulators as to how they would fight against…

A constitutional court in the Central African Republic has reportedly ruled that the Touadéra government’s offer of land and citizenship to buyers of the sango…

A Texas real estate developer and an investment solicitor should be assessed about $12.4 million for their roles in a $44 million Ponzi scheme used…

Ohio man sentenced to prison for orchestrating $50 million Ponzi scheme  WCHS Read more…

Miami, Florida – Twenty-nine-year-old Pavel Ramon Ruiz Hernandez has been charged in South Florida federal court with conspiring to commit wire fraud through an investment…

The Director General, Securities and Exchange Commission, Mr. Lamido Yuguda reveal how the commission is fighting to rid the capital market of Ponzi schemes. Kayode…

COLUMBUS, Ohio – A Jackson, Ohio man was sentenced in U.S. District Court today to 108 months in prison for orchestrating a $50 million dollar…

Ronald “Wayne” Schroeder, a former executive with a Bank of San Antonio subsidiary, heads into federal court on August 25. William Luther, Staff Photographer /…