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
WASHINGTON – Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today…
View More Georgia Man Pleads Guilty to Charges Related to Ponzi and COVID-19 Fraud Schemes | USAO-DC
Ponzi schemes, named after the infamous swindler Charles Ponzi, have been around for more than a century. Yet, despite their age, these schemes show no…
View More Steering Clear of Ponzi Schemes
The lead investment promoter of what has been dubbed “the largest green scam” in history, and started by two Temple University graduates out of an…
View More Mantria Corp. Promoter of ‘Largest Green Scam,’ Wayde McKelvy, Sentenced to 18 Years – NBC10 Philadelphia
The Securities and Exchange Commission (SEC) has barred a Texas financial advisor after it found that she steered investors into the Woodbridge Group of Companies…
View More SEC bars ‘Top 100’ advisor over Ponzi scheme commissions
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Wayde McKelvy, 59, of Aurora, Colorado, was sentenced to 18 years in prison, five…
View More Promoter of Bogus Green Energy Firm Based in Montgomery County Sentenced to 18 Years for $54 Million Ponzi Scheme | USAO-EDPA