Long IslandCrime Former Syosset financial adviser Matthew Eckstein got 3½ to 10½ years in prison after his guilty plea to felony charges of grand larceny and…
View More Former financial adviser gets 3½ to 10½ years after guilty plea in Ponzi scheme
Category: Ponzi Scheme
Jen Shah Changes Plea to Guilty in Major Fraud Case; Faces Years in Prison and Must Pay Victims Millions
The Real Housewives of Salt Lake City star Jen Shah is singing an entirely different tune than the one she’s been singing for over a…
View More Jen Shah Changes Plea to Guilty in Major Fraud Case; Faces Years in Prison and Must Pay Victims Millions
Man Sentenced For $12M Ponzi Scheme That Included Victim From Fairfield County
A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and…
View More Man Sentenced For $12M Ponzi Scheme That Included Victim From Fairfield County
Ex-Baker Donelson Lobbyist Wants Timber Scam Counts Axed
By Andrew Strickler (July 11, 2022, 12:43 PM EDT) — A former Baker Donelson lobbyist charged in an immense timber-industry Ponzi scam asked a Mississippi…
View More Ex-Baker Donelson Lobbyist Wants Timber Scam Counts Axed
INTERNATIONAL FRAUD ALERT: Las Vegas Resident Paulette
This fraud alert and public safety warning is issued in relation to Paulette Kimura-Shimabukuro – a Las Vegas resident cited by victims and witnesses throughout…
View More INTERNATIONAL FRAUD ALERT: Las Vegas Resident Paulette
Lamido Yuguda’s two years of boisterous regulation at SEC
Effective regulatory mechanism for capital markets and indeed financial markets as a whole has since come under focus in today’s investment world. The need for…
View More Lamido Yuguda’s two years of boisterous regulation at SEC
Bank protesters in Henan province in China attacked by plainclothes groups
Comment on this story Comment Hundreds of rural bank customers in central China’s Henan province were swarmed, beaten and dragged away by a group of…
View More Bank protesters in Henan province in China attacked by plainclothes groups
South African charged in largest fraud scheme involving bitcoin
The U.S Commodities Futures Trading Commission (CFTC) has charged South African resident Cornelius Johannes Steynberg in a bitcoin fraud scheme case totalling $1.7 billion. In…
View More South African charged in largest fraud scheme involving bitcoin
There are six kinds of NFTs, and you still need to care
The Magic Eden marketplace has been live for nine months making the company one of the world’s quickest to achieve unicorn status. Nine months ago…
View More There are six kinds of NFTs, and you still need to care
'The Anarchists' charts the predictable implosion around 'Anarchapulco' and its founders – WDJT
‘The Anarchists’ charts the predictable implosion around ‘Anarchapulco’ and its founders WDJT Read more…
View More 'The Anarchists' charts the predictable implosion around 'Anarchapulco' and its founders – WDJT