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Florida trucking company owner accused in $100M Ponzi scheme
FreightWaves via Yahoo Finance· 10 months agoThe owner of Florida-based Royal Bengal Logistics has been arrested on fraud charges in connection...
A $5 million Florida Ponzi scheme used religion to get money for luxury living, feds say
Miami Herald via Yahoo News· 5 months agoClaims of shared religious beliefs as well as too-good-to-be-true statements about a Florida company...
TD Bank still feeling financial pain from Florida man's $1.2 billion Ponzi scheme
Courier Post via Yahoo News· 1 year agoCAMDEN – When a Florida man conducted a massive Ponzi scheme more than a decade ago, he took his...
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...
George Santos indictment says various Florida companies were part of his fraud scheme
Miami Herald via Yahoo News· 12 months agoNew York Congressman George Santos is facing multiple federal charges in connection to a fraudulent...
Wilmington financial adviser given prison sentence for multimillion dollar Ponzi scheme
Star News via Yahoo News· 11 months agoA former Wilmington financial adviser was ordered to serve time in prison for running a decade-long...
Brevard couple claims they were victims of years-long $30-million Ponzi scheme
WFTV via Yahoo News· 11 months agoA Central Florida man says he and his wife are victims of an alleged $30-million Ponzi scheme that...
The feds want to hear from Miami victims of a potential $25 million Ponzi scheme
Miami Herald via Yahoo News· 2 months agoFraud charges have been filed against Siddharth Jawahar, who was arrested in Miami in January. But...
2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
CoinDesk via Yahoo Finance· 1 year agoTwo additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded...
Rep. George Santos was paid by a company the SEC called a 'classic Ponzi scheme' but never disclosed...
INSIDER via Yahoo News· 1 year agoGeorge Santos at the Republican Jewish Coalition's annual leadership meeting.David Becker for the...