Category: Ponzi Scheme

‘I am not a virus,’ insists Indian man named Kovid  Arab News Read more…

View More 'I am not a virus,' insists Indian man named Kovid – Arab News

Cryptocurrency pump-and-dump schemes (CPDs) are becoming increasingly prevalent. As in the case of traditional “pump and dump” schemes, CPDs lead to short-term trading perturbations—exaggerated increases…

View More What You Need to Know About Cryptocurrency Pump-and-Dump Schemes

WESTLAKE, OH — A former Westlake investment advisor has pleaded guilty to stealing $9.3 million from clients, the Department of Justice announced this week. Tara…

View More Former Westlake Investment Advisor Pleads Guilty To Ponzi Scheme

Childhood map helps ‘trafficked’ Chinese man reunite with his family after decades BEIJING: Since he was a child, Li Jingwei did not know his real…

View More What day is it? UAE works on Friday for first time

Subscribe to the Wake Up, cleveland.com’s free morning newsletter, delivered to your inbox weekdays at 5:30 a.m. It will be cold today, with highs staying…

View More A month later, we’re still waiting for a Supreme Court redistricting ruling: The Wake Up for Friday, Jan. 7, 2022

Brunst worked with Raymond Erker and Kevin Krantz at an investment firm in Westlake. In documents, Assistant U.S. Attorney Brian McDonough said the three ran…

View More Prosecutors: Former Westlake Financial Advisor Admits Charges In Ponzi Scheme That Framed Investors Of $ 9.3 Million

The receiver in the $400 million Ponzi scheme case involving former San Diego restaurateur Gina Champion-Cain has been granted permission by a federal judge to…

View More Receiver in Champion-Cain Ponzi case gets judge’s OK to go after Chicago Title for investor losses [The San Diego Union-Tribune]

Two men pleaded guilty on January 6, 2022, in Las Vegas to wire fraud charges for their roles in a $1.5 billion Ponzi scheme that…

View More 2 Businessmen Convicted in Las Vegas of Running $1.5B Ponzi Scheme That Had 10,000 Victims

The shale industry is no stranger to accusations of promising more oil than it could deliver and spending shareholders’ money unwisely, but one group of alleged…

View More Alleged Permian Ponzi Scheme Funded Jet, Bahamas Property Purchases

Carl Brizzi, a larger-than-life former Marion County prosecutor who vigorously went after violent criminals and seemed to magnetize allegation after allegation of professional misconduct, has died.  “With…

View More Carl Brizzi, former Marion County prosecutor, dies