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Home » Ponzi Scheme » Page 894

Category: Ponzi Scheme

Ponzi Scheme

Former DC Solar executive Robert Karmann jailed for $1.3b Ponzi scheme that bilked Warren Buffett

admin April 13, 2022 No Comments

The company eventually stopped building the mobile generators altogether, and prosecutors say at least half the company’s claimed 17,000 generators did not really exist. Among…

View More Former DC Solar executive Robert Karmann jailed for $1.3b Ponzi scheme that bilked Warren Buffett
Ponzi Scheme

Wisconsin woman’s $16M investment fraud targeted Hmong-Americans in MN, seven other states, SEC charges say – Twin Cities

admin April 13, 2022 No Comments

A Wisconsin woman with ties to a St. Paul charter school was charged Wednesday with securities fraud for allegedly defrauding Hmong-American investors in Minnesota, Wisconsin…

View More Wisconsin woman’s $16M investment fraud targeted Hmong-Americans in MN, seven other states, SEC charges say – Twin Cities
Ponzi Scheme

Ponzi scheme allegations lead SEC to sue lawyer, 6 others

admin April 13, 2022 No Comments

The Securities and Exchange Commission has filed a federal lawsuit against Las Vegas attorney Matthew Beasley and six other men accused of operating a multimillion-dollar…

View More Ponzi scheme allegations lead SEC to sue lawyer, 6 others
Ponzi Scheme

Former Head Of N.Y. Advisory Firm Gets 12 Years For $120M Ponzi Scheme

admin April 13, 2022 No Comments

The former managing partner and chief investment officer of a New York-based investment advisory firm has been sentenced to 12 years in prison for…

View More Former Head Of N.Y. Advisory Firm Gets 12 Years For $120M Ponzi Scheme
Ponzi Scheme

Las Vegas Lawyer Shot by FBI During Raid Faces SEC Ponzi Lawsuit

admin April 13, 2022 No Comments

A lawyer and his firm are among a group that schemed to raise $449 million for investments in purported litigation settlements, then misappropriated funds for…

View More Las Vegas Lawyer Shot by FBI During Raid Faces SEC Ponzi Lawsuit
Ponzi Scheme

Ponzi scheme guilty pleas for father-daughter team

admin April 13, 2022 No Comments

The former comptroller and chief compliance officer of a New York financial planning firm has admitted to working alongside her father to scam clients out…

View More Ponzi scheme guilty pleas for father-daughter team
Ponzi Scheme

Michael Saylor Bullish on Promise of Crypto Regulation

admin April 13, 2022 No Comments

“We’re running our business to be an intelligently levered spot bitcoin ETF,” Saylor said during the Exchange ETF conference The price of a bitcoin could…

View More Michael Saylor Bullish on Promise of Crypto Regulation
Ponzi Scheme

Arizona regulators reject gas plant expansion bid

admin April 13, 2022 No Comments

Western Energy News is one of five regional services published by the Energy News Network. Today’s edition was compiled by Jonathan Thompson. Share this newsletter…

View More Arizona regulators reject gas plant expansion bid
Ponzi Scheme

Australian Cricket NFT collection in the works

admin April 13, 2022 No Comments

The official Cricket Australia account on Twitter @CricketAus announced collectible NFTs are on the way for Australian cricket fans. The move is in partnership with…

View More Australian Cricket NFT collection in the works
Ponzi Scheme

NPP postpones its constituency elections to April 28

admin April 13, 2022 No Comments

In a statement addressed to the media, the NPP said it will start on April 28, 2022, and end on May 2, 2022. … Read…

View More NPP postpones its constituency elections to April 28

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

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