U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes December 14, 2022
Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice October 18, 2022
Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice October 18, 2022
Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies October 11, 2022
Miami Resident Charged with Running $4.6 Million Ponzi Scheme, Spending Investor Money on Wedding and Vacations September 27, 2022
Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving over-sized tires August 30, 2022
Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’ August 12, 2022
Former Westlake Investment Advisor Sentenced to Nearly 22 Years in Prison for Operating Ponzi Scheme August 2, 2022
Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme July 15, 2022
Former Chairman And Managing Partner Of Energy Company Pleads Guilty To $15 Million Ponzi Scheme June 14, 2022
Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme April 27, 2022
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme April 19, 2022
