Category: Ponzi Scheme

A financial advisor who was barred from the industry over allegations he misappropriated clients’ money is accused of defrauding investors again in a different scheme…

View More Financial advisor David W. Schamens charged with fraud

KANSAS CITY, Mo. — Following an alleged Ponzi scheme, a company may be facing $4 million in civil penalties after defrauding Missouri investors. On Thursday,…

View More Company may face penalties for alleged Ponzi scheme

ApeCoin, the token linked to the Bored Ape Yacht Club NFT, or non-fungible token, collection, had rough debut on Thursday. The token, which was airdropped…

View More ApeCoin, a Crypto Attached to a Famous NFT Club, Falls From Grace

Erika Jayne seemed to be in good spirits as she picked up a few things at a local farmers’ market in Los Angeles on Thursday…

View More Erika Jayne keeps her head up while shopping at farmers’ market in LA following new $2M lawsuit

March 17, 2022 – LOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for…

View More Former CEO of Santa Clarita Valley, California Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme

          LOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for helping to…

View More Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme | USAO-CDCA

Reuters, London Thu Mar 17, 2022 08:25 PM Last update on: Thu Mar 17, 2022 08:32 PM Industrial facilities of PCK Raffinerie oil refinery are…

View More Oil surges amid warnings of supply shortages

Crypto Flipsider News – Fed Hikes Interest Rates, Bitcoin Jumps to $41k, Crypto Legalized in Ukraine, MetaMask Cross 30M Users Prepares Token and DAO, Ripple…

View More Crypto Flipsider News – Fed Hikes Interest Rates, Bitcoin Jumps to $41k, Crypto Legalized in Ukraine, MetaMask Cross 30M Users Prepares Token and DAO, Ripple Loses Top Developer, FTX to Spread Web3 in Africa

The next major trend in NFTs is to rent them out, and crypto landlords are making a killing. —Fortune In the world of crypto-renting, tensions…

View More How to Resolve Conflicts with Your Crypto Landlord

Former Santa Clarita Investment Advisor Sentenced for $2.3 Million Ponzi Scheme | San Fernando Valley Business Journal By Antonio Pequeño IV Thursday, March 17, 2022…

View More Former Santa Clarita Investment Advisor Sentenced for $2.3 Million Ponzi Scheme