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Investors in Neu Community project file civil suit, claim mismanagement of funds
FOX 7 Austin· 53 minutes agoInvestors in Neu Community believe they have been duped by a ponzi scheme. BASTROP COUNTY, Texas -...
Indian Police Officer Arrested For Siphoning Over $200K In Bitcoin Related To Crypto Scam...
Cryptonews· 1 hour agoAn Indian Police Officer was apprehended on suspicion for facilitating over $200K Bitcoin scam. What happens next?
Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
United Press International via Yahoo Finance· 2 days agoDisbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate...
Scam Awareness Series: Unmasking Financial Scams
The Rogersville Review· 12 hours agoInvestors must remain vigilant against the rising tide of investment scams that aim to swindle hard-earned money. Seniors in particular are often targets...
85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 1 day agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
2 Estonians indicted in $600M crypto scheme face Seattle court
Fox local via AOL· 1 day agoSEATTLE - Two Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited to Seattle this week to stand trial. According ...
Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 2 days agoDavid Kagel, who practiced law in Beverly Hills...an attorney to earn the trust of investors and to...
Israel national admits conspiring with convicted N.J. Ponzi schemer in $35M scam
NJ.com· 3 days agoA man from Israel has pleaded guilty to conspiring with Eliyahu “Eli” Weinstein, the convicted Ponzi...
TelexFree Investors Seek Nod for Deal with Attorney’s Estate
Bloomberg Law· 3 days agoA former TelexFree attorney’s estate and investors who lost money in the company’s multibillion-dollar Ponzi scheme are seeking preliminary approval for ...
Complicated scams bilk investors out of millions
Local 12 Cincinnati· 5 days agoAs investment opportunities become increasingly more complex and sophisticated, the risk of Ohioans falling victim to financial scams has never been...
