Category: Ponzi Scheme

A Daniels woman who is serving a sentence in federal prison for operating a $2.5 million Ponzi scheme is scheduled to be arraigned Wednesday in Raleigh…

View More Arraignment set for Cochran in murder case | State & Region

The Delhi Police Economic Offences Wing on Tuesday said that it has arrested a 36-year-old man for allegedly duping nearly 60 victims of more than…

View More Man arrested for duping people in ponzi scheme

SHREVEPORT, La. – For the first time in the eight years since local victims were defrauded in a multi-million dollar Ponzi scheme, the man behind…

View More Shreveport business man sentenced to 15 years in prison in Ponzi scheme | News

MUSTARD INSIGHTS RAISES CAPITAL Nigeria-based data visualisation startup, Mustard Insights, has raised an undisclosed amount in capital, in a pre-seed round of funding. This pre-seed…

View More TechCabal Daily – A Mustard seed

The guilty verdicts against Elizabeth Holmes mean the Theranos founder could be going to prison for years. Sentencing is a complex and time-consuming process, and…

View More How Much Prison Time Could Elizabeth Holmes Face?

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