Search results
SEC charges Naples man with illegal sale of securities connected to alleged Ponzi scheme
Naples Daily News via Yahoo Finance· 8 months agoEditor's note: According to his attorney, Brennen Seaman has never been an employee or partner in...
What Is a Ponzi Scheme?
GoBankingRates via AOL· 2 years agoA Ponzi scheme is a form of investment fraud in which current investors are paid from the assets that are collected from new investors. Clearly, the...
‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’
Miami Herald via Yahoo News· 11 months agoIt seemed like a preposterous investment opportunity, promising returns of 12.5% to 325% throughout...
SEC charges 17 individuals for alleged $300M Ponzi scheme targeting Latino community
The Hill via Yahoo News· 2 months agoThe Securities and Exchange Commission (SEC) charged 17 people for their alleged roles in a $300...
Brothers targeted Orthodox Jews in $7 million scheme run from parents’ home, feds say
Sacramento Bee via Yahoo News· 6 months agoTwo brothers targeted fellow Orthodox Jews in a $7 million Ponzi scheme they ran out of their...
Former advisor files appeal in murder-related Ponzi scheme case
Financial Planning via Yahoo Finance· 9 months agoCredit: BCFC - stock.adobe.com Keith Todd Ashley, a financial advisor accused of slaying a former...
SEC Charges Trade Coin Club for $295 Million Bitcoin Ponzi Scheme
Decrypt Media via Yahoo Finance· 2 years agoThe U.S. Securities and Exchange Commission today hit four people with charges for allegedly...
Rockland Ponzi scheme: Vania May Bell sentenced to 6 years, helped father rip off millions
Lohud | The Journal News via Yahoo News· 2 years agoA Rockland-based investment advisor was sentenced on Tuesday to six and a half years in federal...
Convicted Lakewood Ponzi schemer Weinstein, freed by Trump, charged with new fraud
App.com | Asbury Park Press via Yahoo News· 10 months agoNEWARK - The Lakewood Ponzi schemer who was freed from prison by former President Donald Trump after...
The CEO of a Broward company used for a $250 million Ponzi scheme fraud gets indicted
Miami Herald via Yahoo News· 10 months agoCEO Carl Ruderman’s part in the 1 Global Capital fraud already has cost him money — a $15 million...