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'Ponzi schemes are done in the open by bad people' - InvestmentNews
InvestmentNews· 16 hours agoSEC bars advisors who worked with Georgia Ponzi broker.
American Promoter Behind Forcount Crypto Ponzi Scheme Pleads Guilty to Wire Fraud Conspiracy
Cryptonews· 1 day agoJuan Tacuri, 46, from Florida, a promoter in the global crypto Ponzi scheme known as Forcount pleaded guilty to conspiracy to commit wire fraud. In a statement ...
Wells Fargo sued in alleged aid of $300M Ponzi scheme
Banking Dive via Yahoo Finance· 1 day agoThe proposed class action claims that the lender, from 2011 until 2021, knew of a scheme that duped...
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
The Cointelegraph· 1 day agoOne of the main promoters behind the Forcount cryptocurrency Ponzi scheme has pleaded guilty to a conspiracy to commit wire fraud charge in New York. Juan ...
Local attorney, three others charged for alleged Ponzi scheme
Bozeman Daily Chronicle· 3 days agoA Bozeman attorney was charged last week in connection to the alleged operation of a Ponzi scheme...
Charlotte man and investment firm accused of running Ponzi scheme
WSOC-TV Charlotte· 3 days agoA federal agency is accusing a Charlotte man and his investment firm of running a Ponzi scheme. The...
Stream It Or Skip It: 'Hitler And The Nazis: Evil On Trial' on Netflix, a docuseries about the rise...
Decider· 2 days agoIn the six-part docuseries Hitler And The Nazis: Evil On Trial, director Joe Berlinger goes into...
Investors Aim to Revive Agridime Amid Ponzi Scheme Allegations
Men's Journal· 6 days agoA North Dakota investor group, led by rancher Wylie Bice, is close to acquiring Agridime, a company...
Florida man admits to US$8.4 mln crypto fraud scheme
Forkast News via Yahoo Finance· 21 hours agoJuan Tacuri, a 46-year-old from Florida, confessed to orchestrating an US$8.4 million Ponzi scheme involving cryptocurrency. Tacuri, a principal promoter...
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 4 days agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...