Search results
UNC project manager pleads guilty to running Ponzi scheme out of Durham firm
Raleigh News and Observer via Yahoo News· 8 months agoA UNC-Chapel Hill employee faces up to 20 years in prison after pleading guilty to charges stemming...
How a Ponzi Scheme Mastermind Made Millions Off the Most Vulnerable
The Daily Beast via Yahoo News· 1 year agoPhoto Illustration by Luis G. Rendon/The Daily Beast/GettyA con man who ran what the FBI called “the...
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...
EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in Alleged $59M Ponzi Scheme
CoinDesk via Yahoo Finance· 1 year agoThe CEO of cryptocurrency and forex trading platform EminiFX is now expected to plead guilty for his...
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...
The 'head trader' of a $100 million investment fraud scheme posing as a crypto platform called...
Business Insider via Yahoo Finance· 2 years agoSomeone using NFT investment wallet on smartphone.Getty Images The "head trader" of EmpiresX pleaded...
Brothers targeted Orthodox Jews in $7 million scheme run from parents’ home, feds say
Sacramento Bee via Yahoo News· 7 months agoTwo brothers targeted fellow Orthodox Jews in a $7 million Ponzi scheme they ran out of their...
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
CoinDesk via Yahoo Finance· 2 weeks agoJuan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that...
Man gets house arrest, probation for role in AZ real estate Ponzi scheme
AZCentral | The Arizona Republic via Yahoo News· 2 years agoA man was sentenced to a year of house arrest and 10 years of probation for his role in an Arizona...
Las Vegas lawyer indicted in $460 million ‘slip-and-fall’ Ponzi scheme after standoff with the FBI
Fortune via Yahoo Finance· 1 year agoA Las Vegas lawyer has been indicted over accusations of setting up a $460 million Ponzi scheme to...