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
Category: Ponzi Scheme
How to tell if a cryptocurrency project is a Ponzi scheme
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…
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Celsius countersues ex-manager who called lender 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’Nearly 60,000 Sneakers from Zadeh Kicks’ Ponzi Scheme Are Going on Sale
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, Jeffrey Epstein’s Ponzi Schemer Pal, Found Dead In Connecticut Home After a Welfare Check
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
Wise up to Ponzi peril
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.…
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Florida Man Gets Ten Year Sentence Over Ticket Ponzi Scheme
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
Steven Hoffenberg, Jeffrey Epstein’s former mentor, found dead
Steven Hoffenberg, the disgraced businessman and longtime mentor of Jeffrey Epstein, was found dead Tuesday when Connecticut police discovered his rotting corpse during a wellness…
View More Steven Hoffenberg, Jeffrey Epstein’s former mentor, found dead
Nearly 60,000 Sneakers from Zadeh Kicks’ Alleged Ponzi Scheme Are Going on Sale – Latest Tweet by Bloomberg
Nearly 60,000 sneakers from Zadeh Kicks’ alleged Ponzi scheme are going on sale https://t.co/tIBVoGL9Dm— Bloomberg (@business) August 25, 2022 (SocialLY brings you all the latest…
View More Nearly 60,000 Sneakers from Zadeh Kicks’ Alleged Ponzi Scheme Are Going on Sale – Latest Tweet by Bloomberg
‘Unclaimed dividend for end of last year was about N177billion’ –
Shortly after the second Capital Market Committee Meeting this year, Lamido Yuguda, Director General, Securities and Exchange Commission (SEC) spoke to journalists including Iheanyi Nwachukwu.…
View More ‘Unclaimed dividend for end of last year was about N177billion’ –