Colombian man charged in $66 million Ponzi scheme targeting hundreds of investors MIAMI — Efrain Betancourt, Jr., 36, a Colombian citizen, was arrested last week upon entering the United States and charged with orchestrating a $66 million Ponzi scheme through his South Florida payday…
Burlington County Man Sentenced to Over Three Years in Prison for Defrauding Investors in Business Schemes
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Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme
Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme