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Hollywood Actor Lands Behind Bars After Real-Life Role As Mastermind Of Massive $650M Ponzi Scheme
Oxygen via Yahoo News· 1 year agoZachary Horwitz dreamed of making it big in Hollywood, but his most convincing role would be that of...
Nevada 'life coach' sentenced in Ponzi scheme, gambled away cash from clients: Prosecutors
USA TODAY via Yahoo News· 3 months agoA self-described life coach will serve a year in a Nevada county jail after he admitted to running a...
House-Flipper Tied To DJ Envy Charged With ‘Ponzi-Like’ Real Estate Fraud Scheme By Feds
Billboard via Yahoo News· 6 months agoCesar Pina, a celebrity house-flipper with close ties to New York City radio host DJ Envy, was...
DJ Envy Had ‘Nothing To Do’ With Alleged Real Estate Ponzi Scheme, Accused Fraudster Says
Billboard via Yahoo News· 6 months agoCesar Pina, a celebrity house-flipper accused of running a “Ponzi-like investment fraud scheme,”...
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
CoinDesk via Yahoo Finance· 2 weeks agoBulgarian national Irina Dilkinska, the former head of legal and compliance for OneCoin, was...
Investors Get Revenge on S&M Master Charged in Ponzi Scheme
The Daily Beast via Yahoo News· 2 years agoPhoto Illustrations by Luis G. Rendon/The Daily Beast/GettyGreg—and we’ll just call him Greg,...
Las Vegas man accused of stealing millions in Ponzi scheme to fund gambling habit: police
KLAS articles via Yahoo News· 3 months agoLAS VEGAS (KLAS) -- A man allegedly stole millions of dollars from investors, who believed they were...
Where Is Bernie Madoff Now? The ‘Financial Serial Killer’ Took 150 Years in Jail to ‘Avoid a Mob...
STYLECASTER via Yahoo News· 1 year agoHe pleaded guilty to running the largest Ponzi scheme in history, so if you’re keen to watch...
NC man arrested in Ponzi scheme defrauded people in the Indian community, FBI says
Raleigh News and Observer via AOL· 1 year ago“Our investigation shows (Kumar) Neppalli abused the trust and confidence placed in him by fellow...
Pentwater man accused of ‘Ponzi-like scheme’
WOOD via Yahoo News· 1 month agoA man from Pentwater has been charged with five counts of wire fraud after he orchestrated a “Ponzi-like scheme” to defraud landowners and investors with...
