Category: Ponzi Scheme

Horror-film actor Zachary Horwitz, 35, flanked by attorneys Ryan Hedges, left, and Anthony Pacheco, was sentenced to a maximum of 20-years by a federal judge…

View More Actor gets 20 years for $650 million Hollywood Ponzi scheme

A top official of India’s central bank has compared cryptocurrency to a “Ponzi scheme” and suggested an outright ban in its sharpest criticism just weeks…

View More Cryptocurrency is akin to ‘Ponzi scheme’ and banning it is ‘perhaps the most advisable choice’, says India’s Central Bank – TechCrunch

A top official of India’s central bank has compared cryptocurrency to a “Ponzi scheme” and suggested an outright ban in its sharpest criticism just weeks…

View More Cryptocurrency is akin to ‘Ponzi scheme’ and banning it is ‘perhaps the most advisable choice’, says India’s Central Bank

Aspiring Hollywood actor Zach Avery aka Zachary Horwitz was sentenced to 20 years in prison on Monday, February 14, 2022, for his involvement in a…

View More Who is Zach Avery? ‘Fury’ actor sentenced to 20 years in prison over $650 million Ponzi scheme

Brooke Germain / Nevada SagebrushAn illustration of an ape in the art style of the Bored Ape Yacht Club hanging onto the top of a…

View More NFTs are the Internet’s new favorite Ponzi scheme

Many Nigerians will not be in a hurry to forget their experiences with Ponzi scheme operators because of the bitter taste they leave in the…

View More Greedy Nigerians Fall Victims Of Ponzi Schemes

New Delhi: Zachary Horvitz made up bogus contracts with HBO and Netflix to dupe investors into handing over large sums of money which he spent…

View More Actor Zachary Horwitz Sentenced To Jail For Running A $650 Million Hollywood Ponzi Scheme

Cryptocurrencies are akin to Ponzi schemes or worse and banning them is the most sensible option for India to avoid the threat they pose to…

View More RBI Crypto Ban News: Cryptos akin to Ponzi schemes, banning it is the most advisable choice: RBI deputy governor – The Economic Times Video

A struggling sci-fi actor who swindled 250 investors out of $650million as part of a Hollywood Ponzi scheme of a ‘staggering magnitude,’ using it to…

View More Small-time actor sentenced to 20 years in $650M Ponzi scheme

An American actor who swindled $650 million in a huge Hollywood ponzi scheme, using it to finance a lavish lifestyle of yachts, jets and fast…

View More Hollywood actor jailed for $650 million movie ponzi scheme