Search results
Galesburg woman convicted of running national Ponzi scheme; wire fraud, money laundering
The Register-Mail via Yahoo News· 2 years agoGALESBURG — A woman from Galesburg was convicted in federal court Friday of wire fraud and...
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...
Victims Say $39M Ponzi Scheme Was a Father-Son Operation
The Daily Beast via Yahoo News· 1 year agoPhoto Illustration by Luis G. Rendon/The Daily Beast/GettyA California man is accused of running a...
JPMorgan CEO Jamie Dimon slammed crypto as dangerous - and called bitcoin a Ponzi scheme
Business Insider via Yahoo Finance· 2 years agoJamie Dimon.Kimberly White/Getty Images Jamie Dimon slammed bitcoin and some other crypto as...
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
CoinDesk via Yahoo Finance· 1 month agoBulgarian national Irina Dilkinska, the former head of legal and compliance for OneCoin, was...
OneCoin Co-Conspirator Frank Schneider Faces Money-Laundering Charges
CoinDesk via Yahoo Finance· 1 year agoFrank Schneider, an alleged participant in OneCoin's $4 billion Ponzi scheme, is facing charges of...
Fresno man accused of stealing $4.2M in Ponzi scheme and COVID-19 loan fraud, DOJ says
Fresno Bee McClatchy via AOL· 1 year agoA Fresno man accused of a Ponzi scheme and other fraud totaling more than $4.2 million was arrested...
Wilmington financial adviser given prison sentence for multimillion dollar Ponzi scheme
Star News via Yahoo News· 12 months agoA former Wilmington financial adviser was ordered to serve time in prison for running a decade-long...
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...
US Court Unseals Indictment of OneCoin Cryptoqueen's 'Crisis Manager'
Decrypt Media via Yahoo Finance· 1 year agoAnother player in the notorious OneCoin scheme will face charges of wire fraud and money laundering...