Search results
Florida trucking company owner accused in $100M Ponzi scheme
FreightWaves via Yahoo Finance· 1 year agoThe owner of Florida-based Royal Bengal Logistics has been arrested on fraud charges in connection...
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...
A $5 million Florida Ponzi scheme used religion to get money for luxury living, feds say
Miami Herald via Yahoo News· 6 months agoClaims of shared religious beliefs as well as too-good-to-be-true statements about a Florida company...
George Santos indictment says various Florida companies were part of his fraud scheme
Miami Herald via Yahoo News· 1 year 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· 1 year agoA former Wilmington financial adviser was ordered to serve time in prison for running a decade-long...
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...
Florida man admits to US$8.4 mln crypto fraud scheme
Forkast News via Yahoo Finance· 3 weeks agoJuan Tacuri, a 46-year-old from Florida, confessed to orchestrating an US$8.4 million Ponzi scheme involving cryptocurrency. Tacuri, a principal promoter...
Brevard couple claims they were victims of years-long $30-million Ponzi scheme
WFTV via Yahoo News· 1 year agoA Central Florida man says he and his wife are victims of an alleged $30-million Ponzi scheme that...
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
CoinDesk via Yahoo Finance· 3 weeks agoJuan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that...
Luxury goods, real estate: How a South Florida man profited from a crypto Ponzi scheme
Palm Beach Daily News via Yahoo News· 7 days agoPromising would-be investors guaranteed daily returns and the doubling of their investments within six months, Juan Tacuri rose to become one of the top promoters for a New York-based cryptocurrency ...