A former Englewood resident was sentenced Thursday to nearly 2½ years in federal prison after he pleaded guilty to running a $1.52 million Ponzi scheme,…
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Category: Ponzi Scheme
I tattooed my favorite crypto logo on my arm – but I want it removed after coin turned out to be a ‘Ponzi scheme’
ONE crypto-lover who tattooed his favorite logo on his arm now wants it removed after the coin turned out to be an alleged Ponzi scheme.…
View More I tattooed my favorite crypto logo on my arm – but I want it removed after coin turned out to be a ‘Ponzi scheme’
FBI searches home of Wisconsin woman who helped St. Paul charter school make hedge fund investment that lost millions – Twin Cities
Before making an illegal $5 million investment with an overseas hedge fund in 2019, Hmong College Prep Academy founder and superintendent Christianna Hang tried to…
View More FBI searches home of Wisconsin woman who helped St. Paul charter school make hedge fund investment that lost millions – Twin Cities
Ex-Englewood NJ man gets 2.5 years for million-dollar Ponzi scheme
A former Englewood resident was sentenced to nearly two-and-a-half years in federal prison on Thursday after he pleaded guilty to running a $1.52 million Ponzi…
View More Ex-Englewood NJ man gets 2.5 years for million-dollar Ponzi scheme
CFTC Charges 4 in Crypto Ponzi Scheme Amid Jurisdiction Battle
The CFTC has charged four individuals it claims were involved in operating a ponzi scheme that swindled $44 million of bitcoin from investors Regulators should…
View More CFTC Charges 4 in Crypto Ponzi Scheme Amid Jurisdiction Battle
Lawyer shot by FBI allegedly headed $300M Ponzi scheme, bilking Utah investors, more
Utah’s Most Accurate Forecast with Meteorologist … 2 hours ago Mountain Lion 4 hours ago GMU 630 Drill Rig falls on cars 6 hours ago RSL…
View More Lawyer shot by FBI allegedly headed $300M Ponzi scheme, bilking Utah investors, more
Avon man convicted of stealing more than $9.3M in Ponzi scheme – News-Herald
Raymond A. Erker of Avon was found guilty of defrauding investors following a seven-day trial before U.S. District Judge Dan Polster in Cleveland, acting U.S.…
View More Avon man convicted of stealing more than $9.3M in Ponzi scheme – News-Herald
Akon’s Rep Responds to Ex-Business Partner’s Senegal Ponzi Scheme Claims
A former business partner of Akon argues in recently filed court documents that the “Lonely” artist’s Senegal city plans can be likened to a Ponzi scheme. Per…
View More Akon’s Rep Responds to Ex-Business Partner’s Senegal Ponzi Scheme Claims
Ohio Former Advisor Convicted For Role in $9.3M Ponzi Scheme
An Ohio investment advisor was convicted for stealing more than $9.3 million from victims during the course of a multiyear Ponzi scheme, according to the…
View More Ohio Former Advisor Convicted For Role in $9.3M Ponzi Scheme
Akon Accused Of Planning To Run Akon City As A “Ponzi Scheme” – VIBE.com
Akon has been accused of planning to use the city he’s building in Senegal as a “Ponzi scheme,” according to legal documents filed by the…
View More Akon Accused Of Planning To Run Akon City As A “Ponzi Scheme” – VIBE.com