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Broward man and ‘Mother Theresa’ accused of raising $196 million in a Ponzi scheme
Miami Herald via AOL· 2 years agoFilings by the Securities and Exchange Commission (SEC) and the Justice Department accuse a Fort...
‘Too good to be true’: Fort Worth cattle sales part of alleged $191M Ponzi scheme, SEC says
Fort Worth Star-Telegram via Yahoo News· 5 months agoA Fort Worth company has been ordered to stop an alleged $191 million Ponzi scheme by the Security...
SEC Charges 11 People In $300M Crypto Ponzi Scheme
Benzinga via Yahoo Finance· 2 years agoThe Securities and Exchange Commission has charged 11 people for their roles in creating and promoting an allegedly fraudulent crypto-focused pyramid &...
3 fake pastors made $28 million in a financial literacy Ponzi scheme called '1st Millions' and tried...
INSIDER via Yahoo News· 1 year agoThis photo from Wednesday Dec. 17, 2008, shows the Securities and Exchange Commission (SEC)...
SEC charges 11 people for running a crypto Ponzi scheme that raised $300 million from retail...
Business Insider via Yahoo Finance· 2 years agoThe cryptocurrency market was valued at more than $1 trillion during 2022.NurPhoto The US Securities...
A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says
CoinDesk via Yahoo Finance· 2 months agoThe U.S. Securities and Exchange Commission sued 17 individuals tied to an alleged Ponzi scheme that...
SEC charges 'Cash Flow King' podcaster in $11 million Ponzi scheme
NBC Universal via AOL· 7 months agoThe Securities and Exchange Commission charged podcaster Matthew Motil on Monday in connection with...
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
NBC Universal via AOL· 2 years agoOn Monday, the Securities and Exchange Commission said it charged 11 people for their roles in...
Court filings shed light on lavish lifestyle of Naples man accused of Ponzi scheme
Naples Daily News via Yahoo Finance· 2 months agoEditor's note: This story has been updated to clarify that Jana Seaman is not affiliated with Surge...
SEC Charges Trade Coin Club Founding Members With Operating a $295 Million Ponzi Scheme
CoinDesk via Yahoo Finance· 2 years agoThe Securities and Exchange Commission (SEC) said Friday that it's charging the founding members of...