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’
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
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
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
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
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
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
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 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
SALT LAKE CITY (KSL.com) — The man behind one of Utah’s largest-ever Ponzi schemes, which netted over $200 million from victims, now knows his sentence.…
View More Utahn behind $200M Ponzi scheme sentenced to 19 years in prison