Category: Ponzi Scheme

FBI investigating suspected Ponzi scheme operating in Nevada, other states  News3LV Read more…

View More FBI investigating suspected Ponzi scheme operating in Nevada, other states – News3LV

In October 2021, the Pandora papers (an investigation by the International Consortium of Investigative Journalists (ICIJ) fuelled by the leakage of 11.9 million financial documents),…

View More Lebanon’s central bank tracks down fraudsters

In a statement signed by the Secretary of the BoG, Sandra Thompson, said: “This fraudulent scheme does not reward investors as promised. … Read more…

View More Bank of Ghana cautions public against more online Ponzi schemes

(KLAS) — The Federal Bureau of Investigations is looking into an alleged Ponzi scheme involving slip-and-fall lawsuits that operated in Nevada, Utah, and California for…

View More ‘Slip-and-fall lawsuit Ponzi scheme’ in Nevada investigated by the FBI

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