RALEIGH, N.C. – Stephen Condon Peters, a former Raleigh investment advisor and owner of Visionquest Wealth Management, lost his appeal today in a per curiam…
View More Raleigh Investment Advisor’s 40 Year Sentence for Ponzi Scheme and Obstruction Affirmed on Appeal | USAO-EDNC
People lined up hundreds deep outside his office, cash in hand. When he left the premises, crowds gathered around him, cheering. They couldn’t be deterred…
View More He Gave the Ponzi Scheme Its Name, and Swindled Boston Out of Millions
As the political fight over who lost Afghanistan gets bloodier, the latest round has shifted from lamentation over the probable return of al Qaeda to…
View More The Afghanistan War and Bernie Madoff’s Ponzi Scheme Worked the Same Way
NASHVILLE –Katie Lynn Mancuso, 40, of Nashville, was charged today with bank fraud and wire fraud, resulting from a fraudulent scheme in which she received…
View More Owner Of Purported Sports Marketing Agency Facing Federal Charges In Ponzi Scheme | USAO-MDTN
AevanStock / Shutterstock.com On Tuesday, the U.S. Securities and Exchange Commission charged a Shakopee couple with fraud for allegedly operating a long-running Ponzi scheme that…
View More SEC Charges Shakopee Couple in $17.6M Ponzi Scheme
Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti and Carl Brooker NEWS RELEASE SUMMARY—September 1, 2021 SAN DIEGO—Glenn Arcaro of Los…
View More Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme | USAO-SDCA
The US Securities and Exchange Commission has moved to obtain temporary restraining order and asset freeze on an investment adviser and his associates from operating a…
View More US SEC charges investment adviser over $110m Ponzi scheme
SHREVEPORT, La. — A former Shreveport businessman who defrauded investors and financial institutions in a multimillion-dollar Ponzi scheme pleaded guilty Wednesday in federal court. He’ll…
View More Shreveport man admits to multimillion dollar Ponzi scheme, faces 15-year sentence | 3 Investigates
The founder of one of Russia’s largest cryptocurrency scams to date is behind bars, and his accomplices are being sought by Russian authorities. Moscow police…
View More $100M BTC Ponzi scheme Finiko founder arrested in Russia
POMPANO BEACH, FLA. (WSVN) – A South Florida woman faces a federal fraud investigation after she scammed thousands of people through a massive, multimillion-dollar Ponzi…
View More SEC: Woman ran Ponzi scheme in Pompano Beach, scammed thousands – WSVN 7News | Miami News, Weather, Sports