Category: Ponzi Scheme

Umpqua Bank’s corporate offices in downtown Portland. MARK GRAVES/THE OREGONIAN LC-Mark Graves/The Oregonian For the third time in just over a decade, the Portland-based Umpqua…

View More Umpqua Bank sued over California customer’s financial scheme

By Aduragbemi Omiyale The Securities and Exchange Commission (SEC) is working in collaboration with other agencies to clean up the Nigerian capital market of Ponzi…

View More SEC Engages Other Agencies to Curb Ponzi Schemes

Mumbai: A PMLA Special Court in Mumbai has ordered the confiscation of properties worth Rs 300 crore, held in Singapore, in a Ponzi Scheme Fraud…

View More PMLA court orders confiscation of properties worth Rs 300 crore of City Limouzines’s promoter

The Special PMLA court in Mumbai has ordered the confiscation of money worth approximately 40 million USD (Rs 300 crore) held in Singapore in a…

View More ED to seek repatriation of $40 million from City Limouzines chairman Sayed Masood being held in Singapore

The Securities and Exchange Commission (SEC) announced that it is working with the National Orientation Agency (NOA) and other government agencies to combat the operations…

View More SEC collaborates with NOA, others on crackdown of Ponzi schemes

An LA actor who orchestrated an elaborate Ponzi scheme that raised $650 million in bogus licensing deals with HBO and Netflix was sentenced to 20…

View More Zachary Joseph Horwitz gets 20 years in prison from HBO, Netflix ponzi scheme

Hollywood actor sentenced for Ponzi scheme, updates on the Prince Andrew case, and more trending news  Lexington Clipper Herald Read more…

View More Hollywood actor sentenced for Ponzi scheme, updates on the Prince Andrew case, and more trending news – Lexington Clipper Herald

NEW YORK (AP) — Britain’s Prince Andrew, accused in a lawsuit of sexually abusing a 17-year-old girl supplied to him by financier Jeffrey Epstein, has…

View More Hollywood actor sentenced for Ponzi scheme, updates on the Prince Andrew case, and more trending news | National News

NEW YORK (AP) — Britain’s Prince Andrew, accused in a lawsuit of sexually abusing a 17-year-old girl supplied to him by financier Jeffrey Epstein, has…

View More Hollywood actor sentenced for Ponzi scheme, updates on the Prince Andrew case, and more trending news | National

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