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/
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 investigating former Copley basketball coach accused in lawsuits of running Ponzi scheme
cleveland.com/court-justice/2024/03/fbi-investigating-former-copley-basketball-coach-accused-in-lawsuits-of-running-ponzi-scheme.html
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
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/
Chair of LCF borrower reaches settlement in ‘Ponzi scheme’ lawsuit: Hume-Kendall had been accused by administrators to failed investment firm of using investors’ ...
ft.com/content/a1fb5f90-b649-4899-85a5-e24acc57f2d3
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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
Wealthy Vlogger Ben Shapiro Calls Social Security a 'Ponzi Scheme,' Says Retirement Is 'Stupid'
gizmodo.com/wealthy-vlogger-ben-shapiro-calls-social-security-a-pon-1851329735
Ponzi scheme and forex trading scam: ED initiates attachment of assets worth Rs 37.5 cr of mastermind Vinod Khute
indianexpress.com/article/cities/mumbai/ponzi-scheme-and-forex-trading-scam-ed-initiates-attachment-of-assets-worth-rs-37-5-cr-of-mastermind-vinod-khute-9212911/
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
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
Football stars testify in alleged ponzi-scheme trial - Türkiye News: The trial of a former branch manager of private lender Denizbank resumed in an Istanbul ...
hurriyetdailynews.com/football-stars-testify-in-alleged-ponzi-scheme-trial-191460
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
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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
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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
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
A brazen iPhone scam in Iran reflects its economic struggles and tensions with the West
ctvnews.ca/world/a-brazen-iphone-scam-in-iran-reflects-its-economic-struggles-and-tensions-with-the-west-1.6788898
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/
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
Ponzi scheme that tapped Harvard Business School network shut down: Vladimir Artamonov accused by New York attorney-general of targeting other alumni
ft.com/content/c6666047-2e1d-4e10-a810-974f1fe349aa
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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 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
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
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
London Capital & Finance ran ‘Ponzi’ scheme, court told: Sums raised by investment firm allegedly spent on earrings, horses and shotguns ...
ft.com/content/43df6551-f6ba-4b4d-aa8c-bd76bc12b737
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Victoria police were asked to look at HyperVerse information in 2020 – but sent case back to Asic 22 months later
theguardian.com/technology/2024/feb/15/victoria-police-were-asked-to-look-at-hyperverse-information-in-2020-but-sent-case-back-to-asic-22-months-later
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
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
‘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
Indiana pickleball entrepreneur Rodney Grubbs forced into bankruptcy over unpaid loans
indystar.com/story/news/investigations/2024/02/07/pickleball-entrepreneur-pushed-into-bankruptcy-in-alleged-loan-scam/72510048007/
‘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
5 things to know about Rodney Grubbs and the fraud accusations involving Pickleball Rocks
indystar.com/story/news/investigations/2024/02/05/heres-what-you-need-to-know-about-rodney-grubbs-and-pickleball-rocks/72481712007/
Sam Lee appears in video promoting new investment scheme days after US fraud charges
theguardian.com/technology/2024/feb/05/sam-lee-appears-in-video-promoting-new-investment-scheme-days-after-us-charges
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/
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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/
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/
"Bitcoin Beautee" is pleading guilty to her role in a $2 billion crypto Ponzi scheme
qz.com/cryptocurrency-crypto-bitcoin-fraud-hyperfund-ftx-sam-b-1851209134
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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
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
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.
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
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/
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
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
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/
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
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
Gina Champion-Cain went to prison more than 2 years ago. What happened to her Ponzi scheme victims?
sandiegouniontribune.com/business/story/2023-12-21/recovery-of-gina-champion-cain-assets-winds-down-as-ponzi-scheme-victims-hope-to-recoup-still-more-of-their-losses
‘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/
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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
A $5 million Florida Ponzi scheme used religion to get money for luxury living, feds say
miamiherald.com/news/business/article283182703.html
‘Too good to be true’: Fort Worth cattle sales part of alleged $191M Ponzi scheme, SEC says
star-telegram.com/news/local/article283097103.html
EMLP: An Example Of How Past Performance Fools More Investors Than A Ponzi Scheme
seekingalpha.com/article/4658302-emlp-example-how-past-performance-fools-more-investors-than-ponzi-scheme
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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
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/
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/
Another weekend behind bars Durban duo accused of running R180m Ponzi scheme racket
iol.co.za/news/crime-and-courts/another-weekend-behind-bars-durban-duo-accused-of-running-r180m-ponzi-scheme-racket-4662ad29-ac61-43c3-839a-f665c854c5db
Brothers targeted Orthodox Jews in $7 million scheme run from parents’ home, feds say
sacbee.com/news/california/article282411528.html
Fatih Terim involved in a Ponzi scheme that saw a few Galatasaray players at the time including Arda Turan hand over briefcases full of cash for shady ... Show more
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
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
Twist in multi-million rand Durban Ponzi scheme bail hearing as court told of new R35 billion Gauteng scam
iol.co.za/news/crime-and-courts/twist-in-multi-million-rand-durban-ponzi-scheme-bail-hearing-as-court-told-of-new-r35-billion-gauteng-scam-4fee0be5-6c1f-4231-97fc-958aaa1c6cce
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
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.
Load shedding, power outage delays R180 million Ponzi scheme bail hearing... again
iol.co.za/news/south-africa/kwazulu-natal/load-shedding-power-outage-delays-r180-million-ponzi-scheme-bail-hearing-again-3b1a10c2-84b4-4779-9291-262c2465b8c0
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/
Another delay in R180 million alleged Ponzi scheme involving Durban bankers, as Hawks detectives monitor bail application
iol.co.za/news/crime-and-courts/another-delay-in-r180-million-alleged-ponzi-scheme-involving-durban-bankers-as-hawks-detectives-monitor-bail-application-921311b0-79b2-404d-aa3c-bd70e79befa7
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/
More maneuvering in massive lawsuit against Louisiana over Stanford Trust Ponzi scheme
theadvocate.com/baton_rouge/news/courts/depositions-delayed-in-stanford-trust-class-action-lawsuit/article_81f0387e-84bc-11ee-89e0-ebc5c3985fe1.html
British man cannot be extradited to US over fake cryptocurrency scheme, court rules
reuters.com/world/uk/british-man-cannot-be-extradited-us-over-fake-cryptocurrency-scheme-court-rules-2023-11-16/
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
#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
'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
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/
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.
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
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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
Durban family: How we were duped into investing R3.5 million of our life savings in a R180 million Ponzi scheme
iol.co.za/news/south-africa/kwazulu-natal/durban-family-how-we-were-duped-into-investing-r35-million-of-our-life-savings-in-a-r180-million-ponzi-scheme-8c7ae260-caad-4f64-8781-f048baa18ec0
Durban bankers allegedly behind multi-million rand Ponzi Scheme in jail and awaiting bail.
Read on bit.ly/46Yfcny
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
'New reality, new life': Investors lose huge sums in Greg Martel investment schemes
vancouversun.com/news/local-news/martel-investors-lose-huge-sums
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
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