Category: Ponzi Scheme

Alexander Avergoon received a 64 month sentence in federal court on Monday. SAN DIEGO — A former San Diego real estate agent was sentenced Monday…

View More San Diego real estate agent sentenced in Ponzi scheme

In early 1997, a tiny, semi-literate Roma former shoe factory worker, Maksude Kadena, went to the balcony of her shabby Communist-era apartment in Tirana, the…

View More How Albania became a pyramid scheme

Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769 and Valerie H. Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 3, 2022 SAN DIEGO – Alexander…

View More San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes | USAO-SDCA

Matt Damon has once again riled up people on Twitter, this time for starring in a pretentious ad for a crypto-trading app in which he…

View More Matt Damon ripped for pretentious ad touting cryto trading

Fraudsters earned plenty of headlines throughout 2021 for a variety of scams. Investigators busted up ever-popular Ponzi-style schemes and kept busy sorting out improper annuity…

View More Ponzi Schemes, Improper Annuity Sales Lead Top Fraud Stories Of 2021

Arrested in Spain One of the Biggest Cryptocurrency Scammers in Europe The Spanish police managed to apprehend the scammer in Valencia, accused of scamming dozens…

View More Arrested in Spain One of the Biggest Cryptocurrency Scammers in Europe By DailyCoin

A Rhode Island woman serving eight years in the Danbury Federal Correctional Institution for her role in a $10 million Ponzi scheme is suing the…

View More Unvaccinated woman convicted in $10M Ponzi scheme a ‘sitting duck’ for COVID at CT prison

01/03/2022 at 09:39 CET RCV The Civil Guard has arrested in Valencia one of the biggest scammers with false investments in cryptocurrencies from Europe. It…

View More One of Europe’s biggest cryptocurrency scammers arrested in Valencia – CVBJ

Brisbane-based Sherwin’s companies, which included property businesses, all failed by early 2013 in a thatch-work of cross deals. The collapses devastated clients, including a retiree…

View More Brad Sherwin Ponzi victims question dropped probe into Gadens

Dhamaka owes Tk303cr to customers, Tk167cr to merchants 02 January, 2022, 10:00 pm Last modified: 02 January, 2022, 10:05 pm Logo of Dhamaka Shopping. Picture:…

View More Dhamaka MD moved Tk84cr to personal account