A body found in a Connecticut home during a welfare check has positively been identified as Steven Hoffenberg, a longtime mentor of Jeffrey Epstein. Hoffenberg, the…
View More Decomposed Body Found In Connecticut Home That Of Ponzi Swindler, Jeffrey Epstein Mentor
HARTFORD: Medical examiners confirmed Friday that convicted Ponzi schemer and Jeffrey Epstein mentor Steven Hoffenberg was the person found dead in a Connecticut apartment earlier…
View More Officials confirm death of convicted Ponzi schemer Hoffenberg
JACKSON, OH (WOWK) – An Ohio man will spend nine years behind bars for orchestrating a $50 million Ponzi scheme. According to U.S. Attorney for…
View More Ohio man sentenced to 9 years in $50M Ponzi scheme
SAN ANTONIO – A Canyon Lake man was sentenced yesterday to 97 months in prison and over $8.9 million in restitution for his role in…
View More Factoring Scheme Lands Canyon Lake Man in Prison with Hefty Restitution and Forfeited Assets | USAO-WDTX
The crypto world has experienced an increase in Ponzi schemes since 2016 when the market gained mainstream prominence. Many shady investment programs are designed to…
View More How to tell if a cryptocurrency project is a Ponzi scheme
It all started as a crash of a digital asset lender which promised more than it could deliver, but with each new day, the web…
View More Celsius countersues ex-manager who called lender a ‘Ponzi scheme’A month after federal prosecutors accused Zadeh Kicks owner Michael Malekzadeh of running a multi-million-dollar Ponzi Scheme, it was reported that 59,780 pairs of shoes…
View More Nearly 60,000 Sneakers from Zadeh Kicks’ Ponzi Scheme Are Going on Sale
Steven Hoffenberg, a convicted Ponzi schemer and onetime Wall Street mentor to multimillionaire sex-trafficker Jeffrey Epstein, was found dead in his Connecticut apartment this week…
View More Steven Hoffenberg, Jeffrey Epstein’s Ponzi Schemer Pal, Found Dead In Connecticut Home After a Welfare Check
Criminals running Ponzi schemes like “Share Mae Manee” or the recent “Forex 3-D” under the guise of a company are nothing new in this country.…
View More Wise up to Ponzi peril
Thomas Coelho was sentenced to ten years in federal prison for wire fraud after pleading guilty to a scheme that involved promises to purchase tickets…
View More Florida Man Gets Ten Year Sentence Over Ticket Ponzi Scheme