NJ couple indicted in $2.3M Ponzi scheme used investor money to buy mansion
TRENTON, N.J. — A Middlesex County couple has been indicted
Ponzi
Brooklyn financial advisor busted in $1.24M Ponzi scheme targeting 10 investors
BROOKLYN, NY — A licensed Brooklyn financial advisor has been
Colombian man charged in $66 million Ponzi scheme targeting hundreds of investors
MIAMI — Efrain Betancourt, Jr., 36, a Colombian citizen, was
New York Broker Scammed His Neighbor and Friends Out of $3 Million in Ponzi Scheme
GLEN COVE, NY – Nassau County District Attorney Anne T.
UK Nationals Plead Guilty in International Ponzi Scheme in NYC
NEW YORK, NY – James Robinson and David Kennedy, principals
New Jersey Investor Arrested for Operating $5 Million Ponzi Scheme at the Jersey Shore
NEWARK, NJ. – Vincent Dispoto Jr., a 66-year-old from Belmar,
Two Men Charged for Operating $25M Cryptocurrency Ponzi Scheme
A superseding indictment was unsealed yesterday charging an Australian national
Sherman Oaks Man Receives Over 7 Years in Prison for $7 Million Ponzi Scheme He Ran with His Brother Out of Their Parents’ House
SANTA ANA, California – A San Fernando Valley man was
Warga Negara Indonesia Diekstradisi Dari Singapura Untuk Menghadapi Tuntutan Karena Melakukan Skema Ponzi Yang Menargetkan Komunitas Indonesia Dan Indo-Amerika
Di pengadilan federal di Brooklyn, Dakwaan 16 dakwaan dan 16
Indonesian National Extradited from Signapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American Community
A 16-count indictment and 16-count superseding indictment were unsealed in
Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme
MINNEAPOLIS – A Shakopee man has been sentenced to 51
Ohio Man Sentenced to 48 Months for Wire Fraud in Ponzi Scheme
CLEVELAND, OH – Paul Kimmins Lebo, a 41-year-old Lakewood resident,
NJ Man Sentenced for Money Laundering in Ponzi Scheme
BERGEN COUNTY, NJ – On Friday, Chander Singh of Teaneck,
Glen Cove Man Pleads Guilty to $1 Million Ponzi Scheme
MINEOLA, NY – Rand Heckler, 67, a former investment broker
Serial Fraudster Convicted of $40 Million Ponzi Scheme, SBA Loan Fraud
New York, NY – Canton, Michigan resident Franklin Ray, a
Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme
Damian Williams, the United States Attorney for the Southern District
Florida Man Sentenced For His Role In Ponzi Scheme
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y.
Celsius bankruptcy examiner expected to report on Ponzi allegations
By Dietrich Knauth (Reuters) – A court-ordered examiner is expected
Unlicensed Vancouver, Washington, Investment Advisor sentenced to 6+ years in prison for Ponzi Scheme
Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, was
Maryland Man Sentenced to More Than Six Years in Federal Prison for His Role in a $28 Million Ponzi Scheme Involving “1st Million Dollars” Wealth Management Company
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters
Damian Williams, the United States Attorney for the Southern District
Digital Advertising Business Owner And Operator Sentenced To Prison For $5 Million Ponzi Scheme
LAS VEGAS – A Las Vegas business owner and operator
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY–Christopher
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes
Damian Williams, the United States Attorney for the Southern District
Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud Schemes
FRESNO, Calif. — Royce Newcomb, 60, of Fresno, charged in
Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice
NEWARK, N.J. – A Nevada woman was indicted today on
Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice
NEWARK, N.J. – A Nevada woman was indicted today on
Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies
LOS ANGELES – A Santa Barbara man was sentenced
North County Man Indicted for Multimillion-Dollar Ponzi Scheme
Assistant U. S. Attorneys Peter S. Horn (619) 546-6795 and
Miami Resident Charged with Running $4.6 Million Ponzi Scheme, Spending Investor Money on Wedding and Vacations
MIAMI — South Florida federal prosecutors have charged Judith Dianne
Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank Fraud
SAN JUAN, Puerto Rico – Carlos Maldonado, owner of Business
Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving over-sized tires
COLUMBUS, Ohio – A Jackson, Ohio man was sentenced in
Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’
Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, pleaded
Former Westlake Investment Advisor Sentenced to Nearly 22 Years in Prison for Operating Ponzi Scheme
Former Westlake Investment Advisor Raymond A. Erker, 52, of Avon,
Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme
MIDLAND – A Keller man was sentenced yesterday to 168
DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced
Former Chairman And Managing Partner Of Energy Company Pleads Guilty To $15 Million Ponzi Scheme
SAN JOSE – Joey Stanton Dodson, who previously served as
Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years
A California man who ran a $1.4 million Ponzi scheme
Private equity industry like a Ponzi scheme, says Amundi CIO
LONDON – The private equity industry has grown into a
Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme
SACRAMENTO, Calif. — Alan Hansen, 51, of Vacaville, was sentenced
APPLETON MAN SENTENCED TO 15 YEARS’ IMPRISONMENT FOR PONZI SCHEME
Richard G. Frohling, United States Attorney for the Eastern District
Jury Finds Sarasota Man Guilty Of Running $80 Million “Oasis” Forex Ponzi Scheme
Tampa, Florida –United States Attorney Roger B. Handberg announces that
Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme
CHARLOTTE, N.C. – The founders of a fake “hedge fund”
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme
Damian Williams, United States Attorney for the Southern District of
U.S. SEC announces asset freeze against those allegedly behind nearly $450 million Ponzi scheme
WASHINGTON – The U.S. Securities and Exchange Commission (SEC) on
DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — Robert A. Karmann, 55, of Clayton, was
Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme
SCRANTON – The United States Attorney’s Office for the Middle
Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme
LOS ANGELES – The former CEO of a Valencia-based
Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme
Acting U.S. Attorney Michelle M. Baeppler announced that a federal
North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme
NEWARK, N.J. – A North Carolina man was charged today