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'Ponzi schemes are done in the open by bad people' - InvestmentNews
InvestmentNews· 3 hours agoThree former financial advisors who worked with a broker in Georgia who ran a Ponzi scheme for more...
Wells Fargo sued in alleged aid of $300M Ponzi scheme
Banking Dive via Yahoo Finance· 12 hours agoThe proposed class action claims that the lender, from 2011 until 2021, knew of a scheme that duped...
American Promoter Behind Forcount Crypto Ponzi Scheme Pleads Guilty to Wire Fraud Conspiracy
Cryptonews· 19 hours 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 ...
Florida man admits to US$8.4 mln crypto fraud scheme
Forkast News via Yahoo Finance· 8 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...
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
The Cointelegraph· 20 hours 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 ...
‘Jesus was the best affiliate marketer in the world’: how a ‘Reverend CEO’ allegedly stole $1...
Market Watch· 2 hours agoOver the next three years, investigators say Petion and her husband, Eddy, brought in $1 billion...
Local attorney, three others charged for alleged Ponzi scheme
Bozeman Daily Chronicle· 2 days agoA Bozeman attorney was charged last week in connection to the alleged operation of a Ponzi scheme...
New York sues over $1 billion crypto frauds targeting immigrants By Reuters
Investing.com· 3 hours agoNew York Attorney General Letitia James sued two cryptocurrency companies and their promoters,...
Charlotte man and investment firm accused of running Ponzi scheme
WSOC-TV Charlotte· 2 days agoA federal agency is accusing a Charlotte man and his investment firm of running a Ponzi scheme. The...
Investors Aim to Revive Agridime Amid Ponzi Scheme Allegations
Men's Journal· 5 days agoA North Dakota investor group, led by rancher Wylie Bice, is close to acquiring Agridime, a company...