Profile picture of The Indian Express
Hid in 3 states, travelled by bus, switched 6 hotels: how Ponzi scheme runner Amber Dalal dodged Mumbai cops
indianexpress.com/article/cities/mumbai/ponzi-scheme-amber-dalal-dodged-cops-9237484/
Hid in 3 states, travelled by bus, switched 6 hotels: how Ponzi scheme ...
Profile picture of The Seattle Times
FBI is investigating Eastside real estate firm iCap, lawyers say: The investigation follows allegations last month that the company operated a Ponzi scheme.
seattletimes.com/business/real-estate/fbi-is-investigating-eastside-real-estate-firm-icap-lawyers-say/
FBI is investigating Eastside real estate firm iCap, lawyers say
Profile picture of WION
Alabama authorities arrest Indian man over Ponzi scheme fraud worth $400,000 : Authorities in Alabama have arrested a young Indian man for committing a Ponzi ...
wionews.com/world/alabama-authorities-arrest-indian-man-over-ponzi-scheme-fraud-worth-400000-704333
Alabama authorities arrest Indian man over Ponzi scheme fraud worth $400 ...
Profile picture of The Royal Gazette (Bermuda)
Fallout from Madoff Ponzi scheme arrives in Bermuda: The fallout from a multi-billion-dollar Ponzi scheme run by the late Bernie Madoff has arrived in the ...
royalgazette.com/international-business/business/article/20240325/fallout-from-madoff-ponzi-scheme-arrives-in-bermuda/
Fallout from Madoff Ponzi scheme arrives in Bermuda
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#BangkokPost : The Criminal Court on Wednesday acquitted celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" ... Show more
Profile picture of Common Dreams
Want to Kill Social Security? Vote for Donald Trump in 2024: Republicans refer to it alternatively as a Ponzi scheme, a con, or as socialism ...
commondreams.org/opinion/trump-social-security-2024
Want to Kill Social Security? Vote for Donald Trump in 2024
Profile picture of My London
Ex-cop admits defrauding horse racing betting syndicate of £10m: Michael Stanley, who headed the Layezy Racing group, operated a "fraudulent Ponzi ...
mylondon.news/news/uk-world-news/former-police-officer-admits-defrauding-28773488
Ex-cop admits defrauding horse racing betting syndicate of £10m
Profile picture of The San Diego Union-Tribune
Gina Champion-Cain seeks early release from prison in Ponzi scheme case: Champion-Cain claims federal prosecutors acted in "bad faith" by failing to seek a ...
sandiegouniontribune.com/business/story/2024-03-04/gina-champion-cain-seeks-early-release-from-prison-in-ponzi-scheme-case-judge-says-no
Gina Champion-Cain seeks early release from prison in Ponzi scheme case
Profile picture of thedailybeast.com
New Bail Restrictions for DJ Envy Associate Cesar Pina After Feds Find Gun at His Home
thedailybeast.com/new-bail-restrictions-for-dj-envy-associate-cesar-pina-after-feds-find-gun-at-his-home
New Bail Restrictions for DJ Envy Associate Cesar Pina After Feds Find Gun ...
Profile picture of Times Colonist
Documents could reveal whether Martel was running Ponzi scheme: Receiver PricewaterhouseCoopers says it’s tracking more than 50,000 transactions through 40-plus ...
timescolonist.com/business/documents-could-reveal-whether-martel-was-running-ponzi-scheme-8396277
Documents could reveal whether Martel was running Ponzi scheme
Profile picture of Axios (website)
Former Silicon Valley exec accused of Ponzi scheme, elder abuse in Utah: Prosecutors say 90s tech star Joseph Firmage left a woman with no money ...
axios.com/local/salt-lake-city/2024/02/29/joe-firmage-ponzi-scheme-lawsuit-elder-abuse-usweb-novell-utah
Former Silicon Valley exec accused of Ponzi scheme, elder abuse in Utah
Profile picture of The Seattle Times
Filings call Bellevue real estate investment firm a Ponzi scheme: The investment firm iCap raised money promising to invest in Seattle-area real estate projects ...
seattletimes.com/business/real-estate/bellevue-real-estate-firm-ran-a-ponzi-scheme-say-bankruptcy-filings/
Filings call Bellevue real estate investment firm a Ponzi scheme
Profile picture of Axios (website)
Former Silicon Valley exec accused of Ponzi scheme, elder abuse in Utah: Prosecutors say 90s tech star Joseph Firmage left a woman with no money ...
axios.com/local/salt-lake-city/2024/02/29/joe-firmage-ponzi-scheme-lawsuit-elder-abuse-usweb-novell-utah
Former Silicon Valley exec accused of Ponzi scheme, elder abuse in Utah
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Former Real Estate Executive Pleads Guilty in $658 Million Ponzi Scheme
on.barrons.com/3TfhqdK
Former Real Estate Executive Pleads Guilty in $658 Million Ponzi Scheme
Profile picture of Jamaica Observer
Ponzi scheme crashes, thousands of Jamaicans swindled out of millions: Roughly 50,000 Jamaicans are said to have lost millions in a new Ponzi scheme which ...
jamaicaobserver.com/2024/02/05/ponzi-scheme-crashes-thousands-jamaicans-swindled-millions/
Ponzi scheme crashes, thousands of Jamaicans swindled out of millions
Profile picture of IOL
Ponzi scheme fraudster sentenced on his birthday: Over 250 people invested into the Tshwaranang Stokvel and lost about R8 million.
iol.co.za/news/crime-and-courts/ponzi-scheme-fraudster-sentenced-on-his-birthday-2724dcad-ea4c-44b2-a998-385c27e52dc1
Ponzi scheme fraudster sentenced on his birthday
Profile picture of NJ.com
Convicted Ponzi schemer whose sentence was commuted by Trump indicted again: Weinstein was one of 140 people who were granted clemency by Trump on Jan. 19, 2021 ...
nj.com/ocean/2024/02/convicted-ponzi-schemer-whose-sentence-was-commuted-by-trump-indicted-again.html
Convicted Ponzi schemer whose sentence was commuted by Trump indicted ...
Profile picture of The Guardian
Astonishing returns, cult overtones and a ‘perfect virtual world’. How the HyperVerse scheme caught fire online
theguardian.com/technology/2024/feb/17/astonishing-returns-cult-overtones-and-a-perfect-virtual-world-how-the-hyperverse-scheme-caught-fire-online
Astonishing returns, cult overtones and a ‘perfect virtual world’ ...
Profile picture of CNBC
CNBC's Scott Cohn joins "Squawk Box" with a look back at the $7 billion Ponzi scheme run by Texas billionaire R. Allen Stanford. cnb.cx/3HZJFXp
Profile picture of Jamaica Observer
The Financial Services Commission (FSC) says it has launched an investigation into the Warner Media Ponzi scheme in which thousands of Jamaicans have ... Show more
Profile picture of The Guardian
‘I lost my house, I lost all my money’: the retiree taking on the banks over crypto fund loss
theguardian.com/technology/2024/feb/07/hyperverse-cryptocurrency-scam-impact-australians-class-action-lawsuit-ceo
‘I lost my house, I lost all my money’: the retiree taking on the banks ...
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Profile picture of thedailybeast.com
‘Sex and the City’ Author Candace Bushnell Will Get Nothing for Netflix Deal: “The way men do business is a Ponzi scheme,” Candace Bushnell said in a new ...
thedailybeast.com/sex-and-the-city-author-candace-bushnell-will-get-nothing-for-netflix-deal
‘Sex and the City’ Author Candace Bushnell Will Get Nothing for Netflix ...
Profile picture of TimesLIVE
High-flying lifestyle comes crashing down as Coin-it investors arrested: Family nabbed over alleged R75m Ponzi scheme that redistributed millions.
timeslive.co.za/sunday-times/news/2024-01-28-high-flying-lifestyle-comes-crashing-down-as-coin-it-investors-arrested/
High-flying lifestyle comes crashing down as Coin-it investors arrested
Profile picture of CoinDesk
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO: The SEC and a grand jury have accused two people behind the alleged fraud.
coindesk.com/policy/2024/01/29/hyperverses-alleged-ponzi-scheme-raked-in-nearly-2b-hired-actor-as-fake-ceo/
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake ...
Profile picture of CoinDesk
When Is a Ponzi a Ponzi?: U.S. authorities indicted the operators of HyperVerse, an alleged $1.8 billion “Ponzi scheme.” There’s a fine line between a ...
coindesk.com/consensus-magazine/2024/01/30/when-is-a-ponzi-a-ponzi/
When Is a Ponzi a Ponzi?
Profile picture of Calgary Herald
Investors raised red flags about Greg Martel to regulators well before alleged Ponzi collapsed, records show
vancouversun.com/news/local-news/investors-raised-red-flags-about-greg-martel-to-b-c-regulators-well-before-alleged-ponzi-collapsed-records-show
Investors raised red flags about Greg Martel to regulators well before ...
Profile picture of Insider (news website)
Who's worse, Trump or Madoff? NY had a careful answer for fraud judge: "How would you compare the fraud you're alleging to the Madoff Ponzi scheme ...
businessinsider.com/who-worse-trump-or-madoff-ny-asked-by-fraud-judge-2024-1
Who's worse, Trump or Madoff? NY had a careful answer for fraud judge
Quick Glance: Trump to Speak in New York Court
  • Donald Trump's lawyers have discussed with the judge of his New York civil fraud trial about whether the former president can speak in his defense during closing arguments on Thursday, sources familiar with the planning tell CNN.

  • Judge Arthur Engoron said Trump could only speak in the courtroom with certain restrictions, the sources said.

  • However, Trump did not want to agree to any pre-conditions as of late Tuesday, one source told CNN, so it’s unclear what will happen in the courtroom Thursday.

  • Engoron's decision on damages and six additional claims is pending, after the judge has already ruled Trump liable for fraud.
Profile picture of Chicago Tribune
Income Store owner sentenced to 7 ½ years in prison for website development fraud that cost investors $92 million
chicagotribune.com/business/ct-biz-income-store-owner-sentenced-website-investment-fraud-20240118-43zbei7agfcwrmj5mwmbci6egu-story.html
Income Store owner sentenced to 7 ½ years in prison for website ...
Profile picture of The Detroit News
Investment firm operator indicted in $100M Ponzi scheme, federal prosecutors say: Darren Robinson, 54, was indicted on wire fraud and money laundering in alleged ...
detroitnews.com/story/news/local/michigan/2024/01/16/fugitive-investment-firm-operator-indicted-in-100m-ponzi-scheme/72246399007/
Investment firm operator indicted in $100M Ponzi scheme, federal ...
Profile picture of The New York Times
2 Men Bilked Wine Investors Out of $99 Million in Ponzi Scheme, U.S. Says: The men solicited loans on behalf of wine collectors who did not exist ...
nytimes.com/2023/12/16/nyregion/wine-ponzi-scheme-charges.html
2 Men Bilked Wine Investors Out of $99 Million in Ponzi Scheme, U.S. Says
Profile picture of The Guardian
HyperVerse crypto promoter ‘Bitcoin Rodney’ arrested and charged in US : Internal Revenue Service alleges Rodney Burton was part of a network that made ...
theguardian.com/technology/2024/jan/09/hyperverse-crypto-promoter-bitcoin-rodney-arrested-and-charged-in-us
HyperVerse crypto promoter ‘Bitcoin Rodney’ arrested and charged in US
Profile picture of PC Gamer
This multi-million crypto rug pull has a new twist: The CEO may not exist: The Guardian Australia published an investigation several months ago into a crypto ...
pcgamer.com/this-multi-million-crypto-rug-pull-has-a-new-twist-the-ceo-may-not-actually-exist/
This multi-million crypto rug pull has a new twist: The CEO may not exist
Profile picture of Bloomberg
Top 10 Most-Read Businessweek Stories of 2023: A roulette table, a wind turbine, a Ponzi scheme—and a guy named Bryan Johnson.
bloomberg.com/news/newsletters/2023-12-26/top-10-most-read-businessweek-stories-of-2023
Top 10 Most-Read Businessweek Stories of 2023
Profile picture of news.abs-cbn.com
Vico: Pasig helping victims of 'relief' scheme: Pasig City Mayor Vico Sotto said his office was helping victims of an alleged Ponzi scheme.
news.abs-cbn.com/video/business/12/24/23/vico-pasig-helping-victims-of-paluwagan-scheme
Vico: Pasig helping victims of 'relief' scheme
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Profile picture of Variety (magazine)
‘Alhamour H.A.’ Represents Best of Saudi Arabia's Talent, Film Future: Director Abdulelah Alqurashi created his film 'Alhamour H.A.' based on the true ...
variety.com/2023/film/news/alhamour-ha-saudi-arabia-abdulelah-alqurashi-1235834455/
‘Alhamour H.A.’ Represents Best of Saudi Arabia's Talent, Film Future
Profile picture of Yorkshire Live
True story of Melissa Caddick Ponzi scheme and her death as Vanishing Act airs: Vanishing Act will air on ITV on Monday, December 18
examinerlive.co.uk/news/tv/true-story-melissa-caddick-ponzi-28310780
True story of Melissa Caddick Ponzi scheme and her death as Vanishing Act ...
Profile picture of Miami Herald
A $5 million Florida Ponzi scheme used religion to get money for luxury living, feds say
miamiherald.com/news/business/article283182703.html
A $5 million Florida Ponzi scheme used religion to get money for luxury ...
Profile picture of Fort Worth Star-Telegram
‘Too good to be true’: Fort Worth cattle sales part of alleged $191M Ponzi scheme, SEC says
star-telegram.com/news/local/article283097103.html
‘Too good to be true’: Fort Worth cattle sales part of alleged $191M Ponzi ...
Profile picture of NBC News
Bernie Madoff victims get $159 million from Ponzi recovery fund in latest payout: The fund for victims of Bernie Madoff’s historic Ponzi scheme has begun its ...
cnbc.com/2023/12/11/bernie-madoff-victims-get-159-million-from-ponzi-recovery-fund.html
Bernie Madoff victims get $159 million from Ponzi recovery fund in latest ...
Profile picture of Mail & Guardian
Victims of R2.7bn BHI Trust ponzi scheme in the dark: Investors are worried that as the investigation drags on, their life savings may have been transferred out ...
mg.co.za/business/2023-12-10-victims-of-r2-7bn-bhi-trust-ponzi-scheme-in-the-dark/
Victims of R2.7bn BHI Trust ponzi scheme in the dark
Profile picture of The Punch
Netizens knock rumoured return of MMM Ponzi scheme: In a viral image posted online, the said rebranded scheme allows users to "earn up to 36 per cent ...
punchng.com/netizens-knock-rumoured-return-of-mmm-ponzi-scheme/
Netizens knock rumoured return of MMM Ponzi scheme
Profile picture of The Sacramento Bee
Brothers targeted Orthodox Jews in $7 million scheme run from parents’ home, feds say
sacbee.com/news/california/article282411528.html
Brothers targeted Orthodox Jews in $7 million scheme run from parents’ ...
Profile picture of The Guardian
Man who scammed California Jewish community out of $7m gets seven years: Sassi Mizrahi sentenced to federal prison after he and his brother targeted over 40 ...
theguardian.com/us-news/2023/nov/27/orthodox-jewish-israeli-ponzi-scheme-scam
Man who scammed California Jewish community out of $7m gets seven years
Profile picture of NDTV News - India
Actor Prakash Raj Summoned In Rs 100-Crore Ponzi Scam Linked To Jeweller: Actor Prakash Raj was the brand ambassador of Pranav Jewellers, a chain accused of ...
ndtv.com/india-news/actor-prakash-raj-summoned-in-rs-100-crore-ponzi-scam-linked-to-jeweller-4600185
Actor Prakash Raj Summoned In Rs 100-Crore Ponzi Scam Linked To Jeweller
Profile picture of National Post
He’s accused of running a $300M Ponzi scheme. Now he’s vanished. Who — and where — is Greg Martel?
vancouversun.com/news/local-news/who-is-greg-martel-bc-mortgage-broker-accused-ponzi-scheme-vanished
He’s accused of running a $300M Ponzi scheme. Now he’s vanished ...
Quick Glance: Vanished Greg Martel: Accused of $300M Ponzi Scheme
  • Mortgage broker denies involvement in Ponzi scheme.

  • Investors nervous about potential loss of millions in short-term loans.

  • Martel denies Ponzi scheme and invests in luxury property.

  • Over 50 employees across Martel's various companies.
Profile picture of Mail & Guardian
Global & Local distances itself from BHI Trust financial scandal: The financial intermediary says its ‘directors, staff, their families and friends have also ...
mg.co.za/business/2023-11-22-global-local-distances-itself-from-bhi-trust-financial-scandal/
Global & Local distances itself from BHI Trust financial scandal
Profile picture of Mail & Guardian
Ponzi scheme: BHI Trust inquiry is shrouded in secrecy: Forensic investigator raises the alarm over the decision to hold an in-camera inquiry into the swindle in ...
mg.co.za/news/2023-11-17-ponzi-scheme-bhi-trust-inquiry-is-shrouded-in-secrecy/
Ponzi scheme: BHI Trust inquiry is shrouded in secrecy
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WSJ News Exclusive | Regulators Say Wells Fargo Isn’t Doing Enough to Police Customer Crimes
wsj.com/finance/banking/regulators-say-wells-fargo-isnt-doing-enough-to-police-customer-crimes-0809281d
WSJ News Exclusive | Regulators Say Wells Fargo Isn’t Doing Enough to ...
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#BangkokPost : The Criminal Court on Wednesday released singer Baitoey on bail of 5 million baht and ordered she be fitted with an electronic tag ... Show more
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'Breakfast Club' host DJ Envy is being sued for alleged investment fraud: The popular Power 105.1 FM radio personality had partnered with investor Cesar Pina to ...
npr.org/2023/10/28/1208863327/breakfast-club-host-dj-envy-is-being-sued-for-alleged-investment-fraud
'Breakfast Club' host DJ Envy is being sued for alleged investment fraud
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FTX founder Sam-Bankman-Fried convicted of defrauding cryptocurrency customers: FTX founder Sam Bankman-Fried’s spectacular rise and fall in the cryptocurrency ...
bostonherald.com/2023/11/02/ftx-founder-sam-bankman-fried-convicted-of-defrauding-cryptocurrency-customers/
FTX founder Sam-Bankman-Fried convicted of defrauding cryptocurrency ...
Quick Glance: Sam Bankman-Fried: The Case of a Young Criminal Turned Adult
  • Sam Bankman-Fried is seen leaving the courthouse wearing a navy blue suit.

  • Convicted of seven counts of fraud and conspiracy, he is known as crypto's Icarus.

  • The decision for Mr. Bankman-Fried to testify in a major financial fraud case seemed self-defeating from the start.

  • FTX, the cryptocurrency exchange that briefly made him the world's richest under-30, had no CFO, HR, or board.
Profile picture of Chicago Tribune
FTX founder Sam-Bankman-Fried convicted of defrauding cryptocurrency customers: FTX founder Sam Bankman-Fried’s spectacular rise and fall in the cryptocurrency ...
chicagotribune.com/business/ftx-founder-convicted-20231102-otvxiyxbqngxpoi6fvegcygn6q-story.html
FTX founder Sam-Bankman-Fried convicted of defrauding cryptocurrency ...
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Beverly Hills watch dealer arrested in alleged Ponzi scheme: Anthony Farrer's alleged scheme was documented in a Times article in October ...
latimes.com/california/story/2023-11-08/spending-peoples-money-beverly-hills-luxury-watch-dealer-arrested-by-fbi-for-consignment-scheme
Beverly Hills watch dealer arrested in alleged Ponzi scheme
Profile picture of IOL
Durban bankers allegedly behind multi-million rand Ponzi Scheme in jail and awaiting bail. Read on bit.ly/46Yfcny
Profile picture of The Age
Coroner investigates death of lawyer under suspicion over apparent Ponzi scheme: Lawyer John Adams died just days before it was discovered that up to $100 ...
theage.com.au/national/victoria/coroner-investigates-death-of-lawyer-under-suspicion-over-apparent-ponzi-scheme-20231105-p5ehon.html
Coroner investigates death of lawyer under suspicion over apparent Ponzi ...
Profile picture of Vancouver Sun
'New reality, new life': Investors lose huge sums in Greg Martel investment schemes
vancouversun.com/news/local-news/martel-investors-lose-huge-sums
'New reality, new life': Investors lose huge sums in Greg Martel ...
Profile picture of New York Magazine
Wait, Was DJ Envy Part of a Ponzi Scheme?: “Breakfast Club” co-host DJ Envy has found himself caught up in an alleged real estate Ponzi scheme after his ...
vulture.com/article/dj-envy-real-estate-ponzi-scheme.html
Wait, Was DJ Envy Part of a Ponzi Scheme?