FBI investigating suspected Ponzi scheme operating in Nevada, other states News3LV Read more…
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Category: Ponzi Scheme
Bank of Ghana cautions public against more online Ponzi schemes
In a statement signed by the Secretary of the BoG, Sandra Thompson, said: “This fraudulent scheme does not reward investors as promised. … Read more…
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‘Slip-and-fall lawsuit Ponzi scheme’ in Nevada investigated by the FBI
(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…
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Reality Intrudes on a Utopian Crypto Vision
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,…
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Akon’s ex-biz partner, Devyne Stephens, compares rapper’s sci-fi city plans to Ponzi scheme
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…
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Pro-Trump fundraiser accused over $6.8m fraud says it’s all ‘that b****’ Hillary Clinton’s fault
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.…
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Lawyer shot by FBI agents accused of orchestrating $300M Ponzi scheme
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…
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Ponzi Scheme operator Umanah Umanah sentenced to 20 years imprisonment
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.…
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Utah Ponzi scheme operator sentenced to 19 years in prison
SALT LAKE CITY — Calling it one of the largest Ponzi schemes in Utah history, a federal judge on Tuesday sentenced the mastermind behind the…
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Thane police arrest three people from VGN jewellers for cheating around 14,340 investors to tune of Rs 298 crore
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