Minneapolis (KROC AM News) – The final court order has been issued in a Ponzi scheme orchestrated by a well-known Minnesotan that was one of the largest…
View More Final Page Has Been Written In Huge Minnesota Ponzi Scheme
Category: Ponzi Scheme
Federal Judge Closes Receivership in Petters Ponzi Scheme Case; More Than $722 Million Distributed to Victim Investors | USAO-MN
MINNEAPOLIS – United States District Judge Ann D. Montgomery has issued an order closing the receivership of Thomas J. Petters and discharging the Receiver in…
View More Federal Judge Closes Receivership in Petters Ponzi Scheme Case; More Than $722 Million Distributed to Victim Investors | USAO-MN
How a Smalltown Boy Created a $131 Million FarmVille-Clone Ponzi Scheme
This is the story of an innocent-looking boy who managed to turn an app similar to the Facebook game FarmVille into a huge Ponzi scam…
View More How a Smalltown Boy Created a $131 Million FarmVille-Clone Ponzi Scheme
Bernie Madoff’s Prison Life: From Ponzi Scheme Billions to 24 Cents an Hour
Bernie Madoff, who got rich running a New York-based Ponzi scheme that lost $64.8 billion, ended his days earning only 24 cents an hour for…
View More Bernie Madoff’s Prison Life: From Ponzi Scheme Billions to 24 Cents an Hour
Shreveport businessman to plead guilty in Ponzi scheme | 3 Investigates
SHREVEPORT, La. — David deBerardinis, the Shreveport businessman accused of defrauding investors and financial institutions in a multimillion dollar Ponzi scheme, has reached a plea…
View More Shreveport businessman to plead guilty in Ponzi scheme | 3 Investigates
Visualized: The Biggest Ponzi Schemes in Modern History – Visual Capitalist
Visualized: The Biggest Ponzi Schemes in Modern History Visual Capitalist Read more…
View More Visualized: The Biggest Ponzi Schemes in Modern History – Visual Capitalist
Two Remaining Defendants of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Plead Guilty to Mail and Wire Fraud Conspiracy | USAO-SDFL
Miami, Florida – On July 12, 2021, Los Angeles County, California natives, Dane Roseman, 38, and Ivan Acevedo, 44, pled guilty to participating in a…
View More Two Remaining Defendants of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Plead Guilty to Mail and Wire Fraud Conspiracy | USAO-SDFL
Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme | USAO-SDNY
Audrey Strauss, United States Attorney for the Southern District of New York, announced the guilty plea today of NAIM ISMAIL relating to his participation in…
View More Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme | USAO-SDNY
Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges | USAO-CDCA
LOS ANGELES – A federal grand jury today returned an 11-count indictment that alleges a Santa Barbara man stole approximately $12 million from victims…
View More Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges | USAO-CDCA
Money returned to victims of nearly $2 billion Ponzi scheme totals $722 million
Doug Kelley has been working since 2008 to help organizations and individuals who lost billions in the Twin Cities businessman Tom Petters’ Ponzi scheme, the…
View More Money returned to victims of nearly $2 billion Ponzi scheme totals $722 million