Search results
‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’
Miami Herald via Yahoo News· 12 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· 12 months 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 AOL· 6 months agoClaims of shared religious beliefs as well as too-good-to-be-true statements about a Florida company...
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...
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...
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...
Florida man admits to US$8.4 mln crypto fraud scheme
Forkast News via Yahoo Finance· 2 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...