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‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’
Miami Herald via Yahoo News· 10 months agoIt seemed like a preposterous investment opportunity, promising returns of 12.5% to 325% throughout...
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...
Florida man charged over $35M Ponzi scheme targeting elderly members of his own church
NY Daily News via Yahoo Finance· 9 months agoA Florida man accused of operating a $35 million Ponzi scheme targeting members of his own church was charged Thursday by the Securities and Exchange Commission (SEC). Brent Seaman, a resident ...
Florida Man Pleads Guilty to Role in $100M Crypto Investment Ponzi Scheme
CoinDesk via Yahoo Finance· 2 years agoA Florida man pleaded guilty on Thursday for his role in a global crypto Ponzi scheme that defrauded...
There's A Bernie Madoff Victim Fund That Is Still Paying People Back
Women's Health via AOL· 1 year agoBernie Madoff became famous for running the largest Ponzi scheme in history. Everything to know...
Miami-area woman charged in $4.6 million Ponzi scheme plans to plead guilty to fraud
Miami Herald via AOL· 2 years agoA Biscayne Park woman has been charged with running a $4.6 million Ponzi scheme and swindling...
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...
9 Famous Pyramid Scheme Companies in US History
Insider Monkey via Yahoo Finance· 1 year agoIn this article, we will discuss the 9 famous pyramid scheme companies in US history. If you want to read about similar companies, you can also take a...
