Category: Ponzi Scheme

Bernard Madoff Bernard Lawrence Madoff (April 29, 1938-April 14, 2021) has been identified as perhaps the operator of the largest financial fraud operation in history.…

View More Little Known Characters in America: Bernard Madoff | People

Tribune News Service New Delhi, March 11 The Enforcement Directorate (ED) today said that it had arrested a software engineer Pranjil Batra under…

View More Ponzi scheme case: IT engineer held under money laundering Act : The Tribune India

Chinmark: What you need to know about the ponzi scheme operated by Marksman  Idoma Voice Newspaper Read more…

View More Chinmark: What you need to know about the ponzi scheme operated by Marksman – Idoma Voice Newspaper

LUDHIANA: Enforcement Directorate’s zonal office Chandigarh has arrested one person in connection with a Rs 50 crore Ponzi scheme scam run by a Hisar-based company…

View More Ludhiana: ED arrests one person in Rs 50 crore Ponzi scheme scam | Ludhiana News

CroNodes (CRN) crypto appears to be gaining the attention of crypto enthusiasts, however, due to wrong reasons. The price of CRN crypto is declining massively,…

View More CroNodes (CRN) crypto declines 77% in a week. Is it a scam?

WESTLAKE, OH — A jury returned guilty verdicts against a Westlake investment firm advisor accused of stealing money from investors this week. Raymon A. Erker,…

View More Ponzi Scheme Investigation: Westlake Advisor Convicted

Chinmark investment scheme,finafrica crashes. (Read More Here). As over 10,000 investors in the Chinmark Group stand losing Billions in investment, some of the investors have called…

View More Investors call for arrest of Marksman Ijomah, Amanda Chisom as Chinmark investment scheme crashes

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,…

View More Former Englewood man gets 2.5 years for million-dollar Ponzi scheme