Category: Ponzi Scheme

Community strife has also prompted a price crash at Wonderland DAO, whose founder was recently forced to disclose that the platform’s treasurer, known as Sifu,…

View More Reality Intrudes on a Utopian Crypto Vision

Akon’s former business partner compared the rapper’s plans for a futuristic city in Senegal to a Ponzi scheme, in asking a judge to freeze his New York…

View More Akon’s ex-biz partner, Devyne Stephens, compares rapper’s sci-fi city plans to Ponzi scheme

The treasurer of a pro-Trump PAC has blamed “that b**** Hillary Clinton” for his arrest over an alleged Ponzi scheme that funded his lavish lifestyle.…

View More Pro-Trump fundraiser accused over $6.8m fraud says it’s all ‘that b****’ Hillary Clinton’s fault

A Las Vegas attorney who was shot and injured by FBI agents last week is accused of orchestrating a $300 million Ponzi scheme, federal prosecutors…

View More Lawyer shot by FBI agents accused of orchestrating $300M Ponzi scheme

A notorious Ponzi Scheme operator (Money Doubler), Mr Umanah Umanah has been convicted and sentenced to 20 years imprisonment in Uyo, Akwa Ibom State capital.…

View More Ponzi Scheme operator Umanah Umanah sentenced to 20 years imprisonment

SALT LAKE CITY — Calling it one of the largest Ponzi schemes in Utah history, a federal judge on Tuesday sentenced the mastermind behind the…

View More Utah Ponzi scheme operator sentenced to 19 years in prison

Thane: The Economic Offence Wing of Thane police have arrested Leena Peter 42, the manager of VGN jewellers in a Ponzi scheme. The police during…

View More Thane police arrest three people from VGN jewellers for cheating around 14,340 investors to tune of Rs 298 crore

Closing arguments were held Monday in the case of Raymond Erker, the man who federal investigators accuse of stealing more than $9.3 million from investors.…

View More Jury deciding case of former Westlake financial adviser accused in Ponzi scheme

Scientists have identified the five key personality traits that are common among famous psychopaths, including serial killer Ted Bundy, disgraced fraudster Bernie Madoff and robber Clyde…

View More Scientists identify five key characteristics in famous PSYCHOPATHS

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View More Report: Former Lorain County judge wore wire to catch con man