Topic: PONZI
24 results were found.
SEC charges 17 individuals in $300 million crypto asset Ponzi scheme targeting Latino community - March 18, 2024
SEC charges Aras Investment Business Group in Ponzi scheme targeting Spanish speaking U.S. investors - September 22, 2023
Economic police in Ancona dismantle network of Ponzi scheme financial promoters - February 22, 2023
Two individuals sentenced for multimillion-dollar cattle-trading Ponzi Scheme - February 20, 2023
Ponzi scheme suspects wanted via INTERPOL arrested in Greece and Italy - November 9, 2022
SEC charges creator of global crypto ponzi scheme and 3 U.S. promoters in connection with $295 million fraud - November 7, 2022
Justice department announces total distribution of over $4 billion to victims of Madoff Ponzi Scheme - September 30, 2022
U.S.: Crypto lender Celsius operated like Ponzi scheme - September 14, 2022
Multi-million euro Ponzi scheme suspect arrested following cooperation via INTERPOL - May 3, 2022
European central banker: Cryptocurrencies are same as Ponzi scheme - April 26, 2022
DC Solar CFO sentenced to 6 years in prison for billion dollar Ponzi scheme - April 14, 2022
DC Solar owner sentenced to 30 years in $1 billion Ponzi scheme - November 11, 2021
U.S.: Two individuals charged for their roles in massive cattle Ponzi scheme - May 15, 2021
New York Attorney General James sues GPB Capital for $700 million Ponzi-Like investment scheme - February 4, 2021
DC Solar Solutions couple plead guilty in $1bn Ponzi case - January 27, 2020
SEC in emergency action to protect citizens and small businesses against Ponzi scheme - November 20, 2019
Future Income Payments's Scott Kohn arrested, accused in $1 billion Ponzi scheme - September 24, 2019
Court orders $1 billion judgment against operators of Woodbridge Ponzi scheme - January 29, 2019
Turkey begins legal action against Ciftlik Bank CEO, Ponzi scheme creator - March 21, 2018
Shkreli's lawyer guilty of fraud in Ponzi scheme - December 28, 2017
Berkshire Hathaway sued for reverse Ponzi scheme - September 13, 2016
R.I. investment advisor to plead guilty to $21m dollar Ponzi scheme - July 7, 2016
Former CBOE member charged with Ponzi-like scheme - June 30, 2016
Mark Logic appoints David Ponzini to CFO - December 15, 2009