Love & Hip Hop: Atlanta star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme September 16, 2021September 15, 2021
Promoter of Bogus Green Energy Firm Based in Montgomery County Sentenced to 18 Years for $54 Million Ponzi Scheme August 6, 2021
Holistic Wellness Business Founder Sentenced To 8 Years In Federal Prison For Ponzi Scheme July 26, 2021
Former Unlicensed Investment Adviser Behind Ponzi Scheme Sentenced to Nine Years for Defrauding Clients out of More than $2 Million July 15, 2021
Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme July 13, 2021
Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges June 30, 2021
Wall Street Trader Sentenced To More Than 5 Years In Prison For Running A Ponzi Scheme September 30, 2020
Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme February 22, 2023
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes December 20, 2022
Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank Fraud September 12, 2022
Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian Community May 24, 2022
Former Managing Partner Of Manhattan Investment Advisory Firm Sentenced To 12 Years For Defrauding Investors In An Over $120 Million Ponzi-Like Scheme April 11, 2022
Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type scheme August 2, 2021
Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes June 3, 2021May 28, 2021
Federal Judge Allows Ponzi Imitidation Case Against Prominent Lakewood Religious Figures to Continue December 29, 2025
