A young, gay Republican born in New York City to Brazilian immigrants, congressional candidate George Devolder-Santos has embraced a public image as a “walking, living,…
View More George Devolder-Santos, MAGA House Candidate in New York, Haunted by Gig at Alleged Ponzi Scheme
OAKLAND, Calif.–(BUSINESS WIRE)–Gibbs Law Group and Silver Law Group have filed a class action lawsuit in federal court in Nevada on behalf of investors defrauded…
View More First Federal Class Action Lawsuit Filed on Behalf of Investors Harmed by Matthew Beasley and Jeffrey Judd’s Alleged Ponzi Scheme
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that John Law, age 43, of Rochester, New York, was…
View More Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme | USAO-MDPA
MONROE COUNTY, Pa. — A man will spend a decade in prison for his role in a multi-million-dollar Ponzi scheme. The feds say John Law…
View More Man sentenced to prison in Ponzi scheme
Of 200 million dollars invested, Charles Ponzi fell 120 million dollars short while repaying the investors. It was a huge lesson for the investors. But…
View More How to flag and prevent a Ponzi scheme?
Dear Penny, How does one recover from investing in a Ponzi scheme? I am feeling very stupid and embarrassed. The SEC will take two to…
View More How can I recover after losing big money to a ponzi scheme?
West Australians scammed $140000 in elaborate job seeker Ponzi scheme The West Australian Read more…
View More West Australians scammed $140000 in elaborate job seeker Ponzi scheme – The West Australian
What Netflix’s QuadrigaCX Documentary Gets Right – and Wrong – About One of Crypto’s Worst Scandals CoinDesk Read more…
View More What Netflix’s QuadrigaCX Documentary Gets Right – and Wrong – About One of Crypto’s Worst Scandals – CoinDesk
If you spend much time online, it’s pretty common to hear the worlds of cryptocurrencies, NFTs, and the like described as “scams.” But while it’s…
View More Inside The Strange Tale Of Quadriga, The $215 Million Bitcoin Ponzi Scheme
SHREVEPORT, La. — Investors who lost more than $50 million doing business with convicted fraudster David deBerardinis will likely get only pennies on the dollar…
View More Shreveport fraudster’s victims will get restitution of pennies on the dollar | 3 Investigates