Category: Ponzi Scheme

How many times have we found ourselves wound up with the wrong person or accepting financial advice from someone unknown to us? How many times…

View More Common investment frauds and how to avoid them

Stock photo.| Photo by SIphotography/iStock/Getty Images Plus, St. George News LAS VEGAS (AP) — Federal authorities allege that a Las Vegas attorney who was shot…

View More FBI says Vegas attorney bilked Utahns, others in Ponzi scheme – St George News

LAS VEGAS (KLAS) — Las Vegas attorney Matthew Beasley is under investigation for his role in a Ponzi scheme that operated in Nevada, Utah, and California…

View More Ponzi scheme linked to Las Vegas lawyer, DOJ confirms

IN THIS ISSUE Eleventh Circuit Overturns Dismissal of Cryptocurrency Ponzi Scheme Class Action Suit; Federal Court of Appeals Dismisses Leading Fannie Mae and Freddie Mac…

View More Eleventh Circuit Overturns Dismissal of Cryptocurrency Ponzi Scheme Class Action Suit | Goodwin

Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Raymond A. Erker, 50, of Avon, Ohio, following…

View More Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme | USAO-NDOH

Black America Web Featured Video CLOSE When rap mogul Akon announced his grandiose plans to build a hi-tech-functioning city in the West African country of…

View More Akon’s Futuristic African City Labeled A “Ponzi Scheme” By Ex-Biz Partner

A formerly barred investment advisor and donor to Donald Trump’s presidential campaign defrauded investors out of more than $6.8 million, according to charges filed this week by the…

View More DOJ Accuses Barred Advisor of Running $6.8 Million Ponzi Scheme

Crypto tycoon Gerry Cotten seemed like the average, upbeat guy enthusiastic about business. He was the founder of Quadriga Fintech Solutions, which operated QuadrigaCX, the…

View More Netflix’s Latest True Crime Documentary Is Set In The World Of Crypto And Bitcoin

It is alleged that AGFVIL cheated the public by collecting deposits without the approval of RBI and SEBI It is alleged that AGFVIL cheated the…

View More ED attaches ₹268-crore assets in Ponzi scheme case in Andhra Pradesh

Behind a set of imposing metal doors in an easy-to-miss office building in a New York City suburb, a small team manages billions of dollars…

View More How Western Firms Quietly Enabled Russian Oligarchs