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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...
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...
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· 2 months agoBulgarian national Irina Dilkinska, the former head of legal and compliance for OneCoin, was...
Fresno man accused of stealing $4.2M in Ponzi scheme and COVID-19 loan fraud, DOJ says
Fresno Bee McClatchy via AOL· 2 years 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· 1 year 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...